Edinburgh
Midlothian
EH6 6BU
Scotland
Secretary Name | Jennifer Margaret Barr |
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Nationality | British |
Status | Current |
Appointed | 29 July 2004(2 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Correspondence Address | 27 Nursery Drive Kilwinning KA13 6EL Scotland |
Director Name | SJD (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 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 | 27 July 2004(same day as company formation) |
Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Telephone | 0131 5550444 |
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Telephone region | Edinburgh |
Registered Address | 15/7 Yardheads Edinburgh EH6 6BU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
2 at £1 | Colin Barr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,029 |
Cash | £69,252 |
Current Liabilities | £3,223 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
30 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
31 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
31 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
1 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
6 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 August 2012 | Director's details changed for Colin Barr on 11 August 2012 (2 pages) |
11 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Director's details changed for Colin Barr on 11 August 2012 (2 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (22 pages) |
4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (22 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (18 pages) |
2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (18 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
14 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
14 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
22 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
18 October 2007 | Return made up to 27/07/07; no change of members (6 pages) |
18 October 2007 | Return made up to 27/07/07; no change of members (6 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 August 2006 | Return made up to 27/07/06; full list of members
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24 August 2006 | Return made up to 27/07/06; full list of members
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4 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
9 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
9 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
27 July 2004 | Incorporation (13 pages) |
27 July 2004 | Incorporation (13 pages) |