Edinburgh
Lothian
EH3 6RH
Scotland
Secretary Name | James Iain Alexander McIntosh |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2004(3 days after company formation) |
Appointment Duration | 17 years, 6 months (closed 24 August 2021) |
Role | Company Director |
Correspondence Address | 23 Fettes Row Edinburgh Lothian EH3 6RH Scotland |
Director Name | SJD (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Secretary Name | SJD (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Telephone | 0131 5570211 |
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Telephone region | Edinburgh |
Registered Address | 23 Fettes Row Edinburgh EH3 6RH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | James Iain Alexander Mcintosh 50.00% Ordinary |
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1 at £1 | Nicola Anne Mcintosh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,151 |
Cash | £13,972 |
Current Liabilities | £23,062 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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21 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Nicola Anne Mcintosh on 23 March 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 June 2009 | Return made up to 11/02/09; full list of members (3 pages) |
13 May 2009 | Return made up to 11/02/08; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 11/02/06; full list of members (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
13 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Secretary resigned (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Director resigned (1 page) |
11 February 2004 | Incorporation (13 pages) |