Corstorphine Pram Centre Limited

Company Name	Corstorphine Pram Centre Limited
Company Status	Active
Company Number	SC263657
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Miss Nicola Rolland
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Director Name	Mrs Nicola Williamson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Director Name	Julie Rosamond Doidge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Secretary Name	Julie Rosamond Doidge
Status	Current
Appointed	31 March 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Director Name	Yetta Rolland
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Secretary Name	Yetta Rolland
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	pramcentre.net
Telephone	0131 3346216
Telephone region	Edinburgh

Location

Registered Address	115-117 St Johns Road Edinburgh EH12 7SB Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

1 at £1	Yetta Rolland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,218
Cash	£8,227
Current Liabilities	£231,972

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

14 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Secretary's details changed for Yetta Rolland on 19 February 2014 (1 page)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Secretary's details changed for Yetta Rolland on 19 February 2014 (1 page)
11 March 2014	Director's details changed for Yetta Rolland on 19 February 2014 (2 pages)
11 March 2014	Director's details changed for Miss Nicola Rolland on 19 February 2014 (2 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Director's details changed for Miss Nicola Rolland on 19 February 2014 (2 pages)
11 March 2014	Director's details changed for Yetta Rolland on 19 February 2014 (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 March 2010	Director's details changed for Yetta Rolland on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Miss Nicola Rolland on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Miss Nicola Rolland on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Yetta Rolland on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Yetta Rolland on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Miss Nicola Rolland on 1 March 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2007	Return made up to 19/02/07; full list of members (7 pages)
8 March 2007	Return made up to 19/02/07; full list of members (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 February 2006	Return made up to 19/02/06; full list of members (8 pages)
20 February 2006	Return made up to 19/02/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 April 2005	Return made up to 19/02/05; full list of members (2 pages)
4 April 2005	Return made up to 19/02/05; full list of members (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
19 February 2004	Incorporation (15 pages)
19 February 2004	Incorporation (15 pages)

Corstorphine Pram Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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