| Company Name | Ideeaz Limited |
|---|---|
| Director | Karen Evelyn McKay |
| Company Status | Active |
| Company Number | SC250120 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Karen Evelyn McKay |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Tylers Acre Road Edinburgh EH12 7HZ Scotland |
| Secretary Name | Mr Ross Phillips McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Tylers Acre Road Edinburgh EH12 7HZ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 26 Tylers Acre Road Edinburgh EH12 7HZ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Karen Mckay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £851 |
| Cash | £3,345 |
| Current Liabilities | £2,495 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 28 June 2023 | Termination of appointment of Ross Phillips Mckay as a secretary on 28 June 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 27 May 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 17 June 2022 | Confirmation statement made on 27 May 2022 with updates (5 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 28 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Karen Evelyn Mckay on 27 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Karen Evelyn Mckay on 27 May 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 May 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 2 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (15 pages) |
| 27 May 2003 | Incorporation (15 pages) |