Edinburgh
Midlothian
EH14 1LP
Scotland
Director Name | Mr Michael Conway Hinds Jardine |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2004(1 week, 2 days after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Camus Avenue Edinburgh Midlothian EH10 6QY Scotland |
Secretary Name | Miss Lesley Susan Barron Beck |
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Nationality | British |
Status | Current |
Appointed | 28 April 2004(1 week, 2 days after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Allan Park Drive Edinburgh Midlothian EH14 1LP Scotland |
Director Name | Henderson Boyd Jackson Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | HBJ Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Website | raremanagement.co.uk |
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Registered Address | 3 Coalhill The Shore Leith Edinburgh EH6 6RH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
60 at £1 | Michael Jardine 60.00% Ordinary |
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40 at £1 | Lesley Beck 40.00% Ordinary |
Year | 2014 |
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Net Worth | £19,408 |
Cash | £41,007 |
Current Liabilities | £36,011 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
18 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
1 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Mr Michael Jardine on 19 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Lesley Beck on 19 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Lesley Beck on 19 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Michael Jardine on 19 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 17 calton road edinburgh EH8 8DL (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 17 calton road edinburgh EH8 8DL (1 page) |
10 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 July 2006 | Return made up to 19/04/06; full list of members (7 pages) |
17 July 2006 | Return made up to 19/04/06; full list of members (7 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
27 June 2005 | Return made up to 19/04/05; full list of members (7 pages) |
27 June 2005 | Return made up to 19/04/05; full list of members (7 pages) |
5 December 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
5 December 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
1 June 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New secretary appointed;new director appointed (2 pages) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | New secretary appointed;new director appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
19 April 2004 | Incorporation (17 pages) |
19 April 2004 | Incorporation (17 pages) |