The Dyslexia Shop Limited

Company Name	The Dyslexia Shop Limited
Directors	Honor Page and Howard John Page
Company Status	Active
Company Number	SC258309
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Honor Page
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	25 July 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accounts And Administration Manager
Country of Residence	England
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Howard John Page
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Patricia Rennie Grieve
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Retired
Correspondence Address	62 Ravenscroft Street Edinburgh Lothian EH17 8QW Scotland

Secretary Name	David William Grieve
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Engineer
Correspondence Address	62 Ravenscroft Street Edinburgh EH17 8QW Scotland

Director Name	Coddan Managers Service Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Coddan Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	www.thedyslexiashop.co.uk
Telephone	01394 671818
Telephone region	Felixstowe

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,786
Cash	£7,423
Current Liabilities	£68,033

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

5 February 2024	Change of details for Mr Timothy Charles Page as a person with significant control on 5 February 2024 (2 pages)
5 February 2024	Director's details changed for Mrs Honor Page on 5 February 2024 (2 pages)
5 February 2024	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 5 February 2024 (1 page)
5 February 2024	Change of details for Mr Howard John Page as a person with significant control on 5 February 2024 (2 pages)
5 February 2024	Director's details changed for Mr Howard John Page on 5 February 2024 (2 pages)
5 February 2024	Change of details for Mrs Honor Page as a person with significant control on 5 February 2024 (2 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
14 July 2021	Registered office address changed from 2a Murieston Road Edinburgh EH11 2JH to 101 Rose Street South Lane Edinburgh EH2 3JG on 14 July 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
4 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
23 April 2020	Appointment of Mr Howard John Page as a director on 1 April 2020 (2 pages)
14 November 2019	Resolutions RES13 ‐ Exercise power under section 175 permitted, amount held to the credit of the profit and loss account used to finance share issue,share transfer approved and article 23 of the articles of association do not apply to allotment 01/10/2019 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
30 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 120 (3 pages)
30 October 2019	Notification of Howard John Page as a person with significant control on 1 October 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Director's details changed for Mrs Honor Page on 26 October 2014 (2 pages)
11 November 2014	Director's details changed for Mrs Honor Page on 26 October 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/01/2014 RES12 ‐ Resolution of varying share rights or name (21 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/01/2014 RES12 ‐ Resolution of varying share rights or name (21 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Change of share class name or designation (2 pages)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
15 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
13 May 2010	Director's details changed for Mrs Honor Page on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Mrs Honor Page on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Mrs Honor Page on 1 October 2009 (1 page)
26 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Termination of appointment of David Grieve as a secretary (1 page)
20 November 2009	Termination of appointment of David Grieve as a secretary (1 page)
20 November 2009	Termination of appointment of Patricia Grieve as a director (1 page)
20 November 2009	Termination of appointment of Patricia Grieve as a director (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 62 ravenscroft street edinburgh EH17 8QW (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 62 ravenscroft street edinburgh EH17 8QW (1 page)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 July 2009	Director appointed mrs honor page (1 page)
25 July 2009	Director appointed mrs honor page (1 page)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 November 2004	Return made up to 27/10/04; full list of members (6 pages)
2 November 2004	Return made up to 27/10/04; full list of members (6 pages)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (13 pages)
27 October 2003	Incorporation (13 pages)

The Dyslexia Shop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland