Edinburgh
Lothian
EH6 8EA
Scotland
Secretary Name | Ms Gillian Black |
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Nationality | British |
Status | Current |
Appointed | 01 July 2007(3 years, 4 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Lawyer |
Correspondence Address | 3 Restalrig Terrace Edinburgh Midlothian EH6 8EA Scotland |
Director Name | Juliet Penelope Rees |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 The Vennel Hawthornbank South Queensferry EH30 9HT Scotland |
Secretary Name | David Harrison Barras |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1f3, 24 Hillside Crescent Edinburgh Lothian EH7 5EB Scotland |
Website | strangeboat.com |
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Registered Address | 3 Restalrig Terrace Edinburgh EH6 8EA Scotland |
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Constituency | Edinburgh East |
Ward | Leith |
500 at £1 | Mr David Harrison Barras 50.00% Ordinary |
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500 at £1 | Ms Gillian Black 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16 |
Cash | £1 |
Current Liabilities | £8,792 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
8 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
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16 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
9 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
10 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
26 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
17 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
19 March 2010 | Director's details changed for Mr David Harrison Barras on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr David Harrison Barras on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Register inspection address has been changed (1 page) |
19 March 2010 | Register inspection address has been changed (1 page) |
17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
1 April 2008 | Secretary's change of particulars / gillian black / 01/04/2008 (2 pages) |
1 April 2008 | Secretary's change of particulars / gillian black / 01/04/2008 (2 pages) |
1 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
1 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
1 April 2008 | Director's change of particulars / david barras / 01/04/2008 (2 pages) |
1 April 2008 | Director's change of particulars / david barras / 01/04/2008 (2 pages) |
17 January 2008 | Registered office changed on 17/01/08 from: 24/4 hillside crescent edinburgh EH7 5EB (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 24/4 hillside crescent edinburgh EH7 5EB (1 page) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 August 2007 | Registered office changed on 08/08/07 from: 1F3, 24 hillside crescent edinburgh EH7 5EB (1 page) |
8 August 2007 | Registered office changed on 08/08/07 from: 1F3, 24 hillside crescent edinburgh EH7 5EB (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
20 June 2007 | New secretary appointed (2 pages) |
20 June 2007 | New secretary appointed (2 pages) |
8 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
8 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
16 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
16 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
10 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
10 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
4 February 2004 | Incorporation (19 pages) |
4 February 2004 | Incorporation (19 pages) |