Edinburgh Antique Restoration Limited

Company Name	Edinburgh Antique Restoration Limited
Director	Alan Gordon Smart
Company Status	Active
Company Number	SC268794
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mr Alan Gordon Smart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 10 months
Role	Antique Restorer
Country of Residence	Scotland
Correspondence Address	54 Hunterfield Terrace Arniston Gorebridge EH23 4BG Scotland

Secretary Name	McCreath Secretarial Limited (Corporation)
Status	Current
Appointed	12 March 2008(3 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Nicholas Thornton Hooke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Granton Road Edinburgh Midlothian EH5 3QJ Scotland

Secretary Name	McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Secretary Name	McCreath Co (Corporation)
Status	Resigned
Appointed	14 June 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2008)
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Contact

Website	edinburghantiquerestoration.co.uk
Telephone	0131 3128696
Telephone region	Edinburgh

Location

Registered Address	The Stables Drum Estate 147 Drum Street Gilmerton EH17 8RX Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

100 at £1	Alan Smart 100.00% Ordinary

Financials

Year	2014
Net Worth	£401
Cash	£5,214
Current Liabilities	£9,640

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 June 2022 (5 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
2 May 2022	Micro company accounts made up to 30 June 2021 (5 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Registered office address changed from The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX Scotland to The Stables Drum Estate 147 Drum Street Gilmerton EH17 8RX on 30 March 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Registered office address changed from The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX Scotland to The Stables Drum Estate 147 Drum Street Gilmerton EH17 8RX on 30 March 2017 (1 page)
15 June 2016	Registered office address changed from 46a & B Mains Street Davidson Mains Edinburgh EH4 5AA to The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 46a & B Mains Street Davidson Mains Edinburgh EH4 5AA to The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX on 15 June 2016 (1 page)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 June 2010	Secretary's details changed for Mccreath Secretarial Limited on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan Gordon Smart on 4 June 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mccreath Secretarial Limited on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan Gordon Smart on 4 June 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mccreath Secretarial Limited on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan Gordon Smart on 4 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 04/06/09; full list of members (3 pages)
2 July 2009	Return made up to 04/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 October 2008	Return made up to 04/06/08; full list of members (3 pages)
28 October 2008	Return made up to 04/06/08; full list of members (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from 46A main street davidson's mains edinburgh EH4 5AA (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 46A main street davidson's mains edinburgh EH4 5AA (1 page)
17 April 2008	Appointment terminated secretary mccreath co (1 page)
17 April 2008	Appointment terminated secretary mccreath co (1 page)
17 April 2008	Secretary appointed mccreath secretarial LIMITED (2 pages)
17 April 2008	Secretary appointed mccreath secretarial LIMITED (2 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 June 2007	Return made up to 04/06/07; no change of members (6 pages)
27 June 2007	Return made up to 04/06/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 04/06/06; full list of members (6 pages)
27 June 2006	Return made up to 04/06/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 June 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (6 pages)
10 June 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (6 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (2 pages)
4 June 2004	Incorporation (17 pages)
4 June 2004	Incorporation (17 pages)

Edinburgh Antique Restoration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland