Balerno
Edinburgh
EH14 7ND
Scotland
Secretary Name | Andrina Dobie Blackburn |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Johnsburn Haugh Balerno Edinburgh EH14 7ND Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £303,401 |
Cash | £312,579 |
Current Liabilities | £9,178 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
25 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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19 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
11 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
27 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
16 August 2018 | Statement of capital following an allotment of shares on 30 July 2018
|
5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
6 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
8 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
8 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Director's details changed for Richard Allan Milloy Blackburn on 1 June 2015 (2 pages) |
7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Director's details changed for Richard Allan Milloy Blackburn on 1 June 2015 (2 pages) |
7 June 2016 | Secretary's details changed for Andrina Dobie Blackburn on 1 June 2015 (1 page) |
7 June 2016 | Secretary's details changed for Andrina Dobie Blackburn on 1 June 2015 (1 page) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
25 June 2010 | Director's details changed for Richard Allan Milloy Blackburn on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Richard Allan Milloy Blackburn on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Richard Allan Milloy Blackburn on 1 October 2009 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
10 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
10 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
24 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
24 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
2 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
2 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
15 April 2005 | Ad 31/03/05-31/03/05 £ si 98@1=98 £ ic 1/99 (2 pages) |
15 April 2005 | Ad 31/03/05-31/03/05 £ si 98@1=98 £ ic 1/99 (2 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
28 May 2004 | Incorporation (17 pages) |
28 May 2004 | Incorporation (17 pages) |