24 Bog Road
Penicuik
Midlothian
EH26 9BT
Scotland
Director Name | Ms Nichola Lightbody |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2002(same day as company formation) |
Role | Management |
Country of Residence | Scotland |
Correspondence Address | Celeborn 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
Secretary Name | Mr Martin Ross Brown |
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Nationality | British |
Status | Current |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Celeborn 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
Telephone | 01968 678797 |
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Telephone region | Penicuik |
Registered Address | 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
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Constituency | Midlothian |
Ward | Penicuik |
Year | 2012 |
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Net Worth | -£3,972 |
Cash | £3,879 |
Current Liabilities | £160,649 |
Latest Accounts | 31 December 2022 (5 months ago) |
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Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2022 (6 months ago) |
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Next Return Due | 18 December 2023 (6 months, 2 weeks from now) |
13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
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21 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
22 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Martin Ross Brown on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Nichola Lightbody on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Martin Ross Brown on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Nichola Lightbody on 30 December 2009 (2 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
15 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
4 December 2002 | Incorporation (8 pages) |
4 December 2002 | Incorporation (8 pages) |