Gorebridge
Midlothian
EH23 4HW
Scotland
Secretary Name | Lothian Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
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Constituency | Midlothian |
Ward | Dalkeith |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Stuart Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,916 |
Cash | £5,658 |
Current Liabilities | £22,267 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
30 November 2007 | Delivered on: 11 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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30 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
18 January 2018 | Notification of Stuart Young as a person with significant control on 18 January 2018 (2 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Director's details changed for Stuart Young on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Stuart Young on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Stuart Young on 1 October 2009 (2 pages) |
28 June 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
28 June 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
24 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 February 2009 | Director's change of particulars / stuart young / 01/02/2009 (1 page) |
4 February 2009 | Director's change of particulars / stuart young / 01/02/2009 (1 page) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
11 December 2007 | Partic of mort/charge * (3 pages) |
11 December 2007 | Partic of mort/charge * (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
3 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
3 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
7 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
31 October 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
31 October 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
8 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
8 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
15 November 2004 | Return made up to 24/06/04; full list of members (6 pages) |
15 November 2004 | Return made up to 24/06/04; full list of members (6 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Incorporation (16 pages) |
24 June 2003 | Incorporation (16 pages) |