Edinburgh
EH11 1JN
Scotland
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 June 2011(8 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 June 2011) |
Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
Website | grainstore-restaurant.co.uk |
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Registered Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 50 other UK companies use this postal address |
99 at £1 | Carlo Lincoln Coxon 99.00% Ordinary A |
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1 at £1 | Paul Anders Macphail 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £211,398 |
Cash | £259,910 |
Current Liabilities | £100,920 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
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23 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
5 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
9 May 2018 | Confirmation statement made on 1 May 2018 with updates (5 pages) |
1 May 2018 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 1 May 2018 (2 pages) |
26 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
27 September 2011 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 27 September 2011 (4 pages) |
27 September 2011 | Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (4 pages) |
27 September 2011 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (6 pages) |
27 September 2011 | Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (4 pages) |
27 September 2011 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (6 pages) |
27 September 2011 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 27 September 2011 (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
1 June 2010 | Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
1 June 2010 | Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
14 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
14 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
25 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
25 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
15 March 2006 | Resolutions
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15 March 2006 | Resolutions
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9 June 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
9 June 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
1 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 July 2004 | Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
1 May 2003 | Incorporation (22 pages) |
1 May 2003 | Incorporation (22 pages) |