Edinburgh
Midlothian
EH4 1QH
Scotland
Secretary Name | Ada Georgina Louise Bannerman |
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Nationality | British |
Status | Current |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4/3 Fettes Rise Edinburgh Midlothian EH4 1QH Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 8 Linklatersca Darnaway Street Edinburgh EH3 6BG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | John Bannerman 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
29 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
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7 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
6 August 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
6 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
5 December 2018 | Registered office address changed from C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG to 8 Linklatersca Darnaway Street Edinburgh EH3 6BG on 5 December 2018 (1 page) |
9 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
10 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page) |
29 September 2010 | Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page) |
3 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
17 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for John Bannerman on 29 July 2010 (2 pages) |
17 August 2010 | Director's details changed for John Bannerman on 29 July 2010 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
10 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
28 August 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
28 August 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
28 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
21 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
21 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
30 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
30 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 7 brandon street edinburgh midlothian EH3 5DX (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 7 brandon street edinburgh midlothian EH3 5DX (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: 42 moray place edinburgh EH3 6BT (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: 42 moray place edinburgh EH3 6BT (1 page) |
24 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
24 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
4 August 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 July 2004 | Incorporation (16 pages) |
29 July 2004 | Incorporation (16 pages) |