Edinburgh
EH6 5AW
Scotland
Secretary Name | Lewis Allan Nelson |
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Nationality | British |
Status | Current |
Appointed | 16 February 2005(2 years after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 29 Cambridge Avenue Edinburgh EH6 5AW Scotland |
Secretary Name | Alison Dinnes |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Norman Rise Livingston EH54 6LY Scotland |
Director Name | Ms Naowarat Nelson |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(6 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Cambridge Avenue Edinburgh Midlothian EH6 5AW Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | ipl-treatments.com |
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Registered Address | 29 Cambridge Avenue Edinburgh EH6 5AW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Leslie Nelson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,559 |
Cash | £18,657 |
Current Liabilities | £12,442 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 10 February 2023 (1 year, 3 months ago) |
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Next Return Due | 24 February 2024 (overdue) |
3 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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23 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
24 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
18 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
24 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
17 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
15 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
11 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
21 January 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
12 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
22 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
13 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
28 February 2015 | Registered office address changed from 29 Cambridge Avenue Edinburgh EH6 5AW to 29 Cambridge Avenue Edinburgh EH6 5AW on 28 February 2015 (1 page) |
28 February 2015 | Secretary's details changed for Lewis Allan Nelson on 28 February 2015 (1 page) |
28 February 2015 | Secretary's details changed for Lewis Allan Nelson on 28 February 2015 (1 page) |
28 February 2015 | Registered office address changed from 29 Cambridge Avenue Edinburgh EH6 5AW to 29 Cambridge Avenue Edinburgh EH6 5AW on 28 February 2015 (1 page) |
28 February 2015 | Director's details changed for David Leslie Nelson on 28 February 2015 (2 pages) |
28 February 2015 | Director's details changed for David Leslie Nelson on 28 February 2015 (2 pages) |
26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
24 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
20 February 2013 | Termination of appointment of Naowarat Nelson as a director (1 page) |
20 February 2013 | Termination of appointment of Naowarat Nelson as a director (1 page) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
19 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
21 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
19 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for David Leslie Nelson on 1 February 2010 (2 pages) |
19 March 2010 | Director's details changed for David Leslie Nelson on 1 February 2010 (2 pages) |
19 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Naowarat Nelson on 1 February 2010 (2 pages) |
19 March 2010 | Director's details changed for David Leslie Nelson on 1 February 2010 (2 pages) |
19 March 2010 | Director's details changed for Naowarat Nelson on 1 February 2010 (2 pages) |
19 March 2010 | Director's details changed for Naowarat Nelson on 1 February 2010 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
12 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
9 March 2009 | Director appointed naowarat nelson (2 pages) |
9 March 2009 | Director appointed naowarat nelson (2 pages) |
17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
26 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
26 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
14 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
12 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
12 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members
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22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members
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13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
3 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
3 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Incorporation (16 pages) |
10 February 2003 | Incorporation (16 pages) |
10 February 2003 | Secretary resigned (1 page) |