Loanhead
EH20 9SJ
Scotland
Director Name | Margaret Mary Hunter |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2003(same day as company formation) |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hunter Terrace Loanhead EH20 9SJ Scotland |
Secretary Name | Mr Iain Albert Hunter |
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Nationality | British |
Status | Current |
Appointed | 02 April 2003(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 52 Hunter Terrace Loanhead EH20 9SJ Scotland |
Director Name | Albert Hunter |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Role | Taxi Operator |
Correspondence Address | 10 Park View Loanhead EH20 9BH Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0131 4400362 |
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Telephone region | Edinburgh |
Registered Address | 52 Hunter Terrace Loanhead EH20 9SJ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
1 at £1 | Iain Albert Hunter 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (4 weeks ago) |
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Next Return Due | 22 April 2025 (11 months, 2 weeks from now) |
28 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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8 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
10 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
14 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
19 May 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
18 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
6 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
2 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
28 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
28 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
28 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Amended accounts made up to 30 April 2009 (3 pages) |
15 March 2011 | Amended accounts made up to 30 April 2009 (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
29 April 2010 | Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
9 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
9 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
1 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
1 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
20 June 2007 | Return made up to 02/04/07; no change of members (7 pages) |
20 June 2007 | Return made up to 02/04/07; no change of members (7 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
15 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
15 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
17 July 2006 | Return made up to 02/04/06; full list of members (7 pages) |
17 July 2006 | Return made up to 02/04/06; full list of members (7 pages) |
4 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
4 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
24 March 2005 | Return made up to 02/04/05; full list of members (7 pages) |
24 March 2005 | Return made up to 02/04/05; full list of members (7 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
5 May 2004 | Return made up to 02/04/04; full list of members
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5 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
5 May 2004 | Return made up to 02/04/04; full list of members
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8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New secretary appointed;new director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New secretary appointed;new director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Incorporation (15 pages) |
2 April 2003 | Incorporation (15 pages) |