| Company Name | Happytalk English Limited |
|---|---|
| Director | Gudrun Mary Smith |
| Company Status | Active |
| Company Number | SC252445 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Gudrun Mary Smith |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2003(1 month after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Personnel Director |
| Country of Residence | Scotland |
| Correspondence Address | Js Accounting Services Ltd. Morningside Drive Edinburgh EH10 5LZ Scotland |
| Secretary Name | Mr Michael Benson |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 13 July 2021) |
| Role | Company Director |
| Correspondence Address | Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland |
| Secretary Name | Mr Michael Benson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2009(6 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 June 2010) |
| Correspondence Address | 3 Quality Street Edinburgh EH4 5BP Scotland |
Contact
| Website | www.happytalkenglish.com |
|---|
Location
| Registered Address | Js Accounting Services Ltd. Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 2 at £1 | Gudrun Mary Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 1 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 April 2017 | Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on 19 April 2017 (1 page) |
| 10 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 1 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Appointment of Mr Michael Benson as a secretary (1 page) |
| 18 August 2010 | Appointment of Mr Michael Benson as a secretary (1 page) |
| 18 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mrs Gudrun Mary Smith on 1 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mrs Gudrun Mary Smith on 1 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Gudrun Mary Smith on 1 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Termination of appointment of Michael Benson as a secretary (1 page) |
| 18 August 2010 | Termination of appointment of Michael Benson as a secretary (1 page) |
| 22 September 2009 | Appointment terminated secretary mbm secretarial services LIMITED (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 22 September 2009 | Secretary appointed michael alwyn benson (1 page) |
| 22 September 2009 | Appointment terminated secretary mbm secretarial services LIMITED (1 page) |
| 22 September 2009 | Secretary appointed michael alwyn benson (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 13 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 10 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | New director appointed (3 pages) |
| 15 August 2003 | Company name changed newco (764) LIMITED\certificate issued on 15/08/03 (2 pages) |
| 15 August 2003 | Company name changed newco (764) LIMITED\certificate issued on 15/08/03 (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 8 July 2003 | Incorporation (24 pages) |
| 8 July 2003 | Incorporation (24 pages) |