Edinburgh
EH16 5JF
Scotland
Secretary Name | Lisbeth Christy |
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Nationality | British |
Status | Current |
Appointed | 17 December 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 106 Priestfield Road Edinburgh EH16 5JF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0131 5387178 |
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Telephone region | Edinburgh |
Registered Address | 76 Ratcliffe Terrace Edinburgh EH9 1ST Scotland |
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Constituency | Edinburgh South |
Ward | Southside/Newington |
Address Matches | 2 other UK companies use this postal address |
152 at £1 | Bryan C. Dow 76.00% Ordinary |
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48 at £1 | Lisbeth Chisty 24.00% Ordinary |
Year | 2014 |
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Net Worth | £16,743 |
Cash | £4,407 |
Current Liabilities | £20,051 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 24 January 2023 (4 months, 1 week ago) |
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Next Return Due | 7 February 2024 (8 months from now) |
31 December 2021 | Confirmation statement made on 17 December 2021 with no updates (2 pages) |
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12 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
24 December 2020 | Confirmation statement made on 17 December 2020 with no updates (2 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
27 December 2019 | Confirmation statement made on 17 December 2019 with no updates (2 pages) |
12 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (2 pages) |
15 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 January 2018 | Confirmation statement made on 17 December 2017 with no updates (2 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 January 2017 | Confirmation statement made on 17 December 2016 with updates (20 pages) |
23 January 2017 | Confirmation statement made on 17 December 2016 with updates (20 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 December 2015 | Annual return made up to 17 December 2015 Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 17 December 2015 Statement of capital on 2015-12-22
|
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 January 2014 | Annual return made up to 17 December 2013 Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 17 December 2013 Statement of capital on 2014-01-06
|
17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 December 2012 | Annual return made up to 17 December 2012 (14 pages) |
21 December 2012 | Annual return made up to 17 December 2012 (14 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
6 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Annual return made up to 17 December 2010 (14 pages) |
10 January 2011 | Annual return made up to 17 December 2010 (14 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 March 2010 | Annual return made up to 17 December 2009 (14 pages) |
29 March 2010 | Annual return made up to 17 December 2009 (14 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 February 2009 | Return made up to 17/12/08; full list of members (10 pages) |
2 February 2009 | Return made up to 17/12/08; full list of members (10 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
24 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
21 December 2006 | Return made up to 17/12/06; full list of members (6 pages) |
21 December 2006 | Return made up to 17/12/06; full list of members (6 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
8 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
8 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
22 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
17 December 2002 | Incorporation (17 pages) |
17 December 2002 | Incorporation (17 pages) |