Edinburgh
EH6 5GD
Scotland
Director Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(same day as company formation) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Secretary Name | Kerry Farrington |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/2 Muirhouse Loan Edinburgh Lothian EH4 4NY Scotland |
Director Name | Mr Shaun Paul Walters |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 20 January 2020) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2003(8 months, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (resigned 16 January 2018) |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Registered Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
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Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Axiano Company Secretaries 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,246 |
Cash | £22,436 |
Current Liabilities | £6,272 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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14 January 2021 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
12 June 2020 | Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page) |
5 June 2020 | Amended total exemption full accounts made up to 28 February 2019 (9 pages) |
21 January 2020 | Appointment of Mr Christian Andrew Little as a director on 20 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Shaun Paul Walters as a director on 20 January 2020 (1 page) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
2 May 2019 | Amended total exemption full accounts made up to 28 February 2018 (8 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
4 October 2018 | Change of details for Ruslan Rastostsenkov as a person with significant control on 4 October 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (3 pages) |
1 May 2018 | Amended total exemption full accounts made up to 28 February 2017 (8 pages) |
16 January 2018 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 16 January 2018 (1 page) |
16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
22 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
30 November 2016 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
30 November 2016 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (4 pages) |
29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
4 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
5 August 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
5 August 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
5 August 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
13 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
15 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 15 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 15 February 2010 (2 pages) |
15 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
15 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
1 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
12 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
12 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
25 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
21 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
21 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
12 August 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
12 August 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
25 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
25 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
13 August 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
13 August 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
30 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
30 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (1 page) |
13 October 2003 | New secretary appointed (1 page) |
3 February 2003 | Incorporation (20 pages) |
3 February 2003 | Incorporation (20 pages) |