Studio Lr Limited

Company Name	Studio Lr Limited
Directors	Lucy Ann Richards and Andrew Gray
Company Status	Active
Company Number	SC271269
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lucy Ann Richards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	49 Queen Charlotte Street Edinburgh EH6 7EY Scotland

Director Name	Andrew Gray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(3 years after company formation)
Appointment Duration	16 years, 8 months
Role	Operations Director
Correspondence Address	49 Queen Charlotte Street Edinburgh EH6 7EY Scotland

Secretary Name	Andrew Gray
Nationality	British
Status	Current
Appointed	22 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Operations Director
Correspondence Address	49 Queen Charlotte Street Edinburgh EH6 7EY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	M & M Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Contact

Website	www.studiolr.com

Location

Registered Address	25 The Bond Building Breadalbane Street Edinburgh EH6 5JW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2013
Net Worth	£10,949
Cash	£30
Current Liabilities	£77,462

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

18 December 2009	Delivered on: 23 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 June 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
29 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
23 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2009	Director and secretary's change of particulars / andrew gray / 14/09/2009 (1 page)
14 September 2009	Director and secretary's change of particulars / andrew gray / 14/09/2009 (1 page)
14 September 2009	Director's change of particulars / lucy richards / 14/09/2009 (1 page)
14 September 2009	Director's change of particulars / lucy richards / 14/09/2009 (1 page)
28 July 2009	Return made up to 28/07/09; no change of members (3 pages)
28 July 2009	Return made up to 28/07/09; no change of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 August 2008	Return made up to 28/07/08; no change of members (3 pages)
11 August 2008	Return made up to 28/07/08; no change of members (3 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of register of members (1 page)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 8 walker street edinburgh EH3 7LH (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: 8 walker street edinburgh EH3 7LH (1 page)
26 September 2007	Return made up to 28/07/07; full list of members (2 pages)
26 September 2007	Return made up to 28/07/07; full list of members (2 pages)
14 September 2007	Return made up to 28/07/06; full list of members; amend (6 pages)
14 September 2007	Return made up to 28/07/06; full list of members; amend (6 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
19 June 2006	Ad 16/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2006	Ad 16/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
31 August 2004	Memorandum and Articles of Association (10 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2004	Memorandum and Articles of Association (10 pages)
31 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
28 July 2004	Incorporation (16 pages)
28 July 2004	Incorporation (16 pages)

Studio Lr Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland