Edinburgh
EH3 8BP
Scotland
Director Name | Mr Archibald John Carr Balfour |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2006(1 year, 8 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mrs Jennifer Elizabeth Balfour |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 06 April 2019(14 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | As Company Services Limited (Corporation) |
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Status | Current |
Appointed | 26 November 2007(3 years, 3 months after company formation) |
Appointment Duration | 16 years, 5 months |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | Anderson Strathern (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,428,273 |
Cash | £89,438 |
Current Liabilities | £26,311 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
17 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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10 September 2020 | Director's details changed for Mr Archibald John Carr Balfour on 10 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
10 September 2020 | Director's details changed for Mr William Arthur Balfour on 6 August 2020 (2 pages) |
10 September 2020 | Director's details changed for Mrs Jennifer Elizabeth Balfour on 6 August 2020 (2 pages) |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
2 December 2019 | Director's details changed for Mr William Arthur Balfour on 29 November 2019 (2 pages) |
2 December 2019 | Change of details for Mr William Arthur Balfour as a person with significant control on 29 November 2019 (2 pages) |
21 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
12 April 2019 | Appointment of Mrs Jennifer Elizabeth Balfour as a director on 6 April 2019 (2 pages) |
21 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
6 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
9 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
14 August 2017 | Change of details for Mr Archibald John Carr Balfour as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
14 August 2017 | Change of details for Mr Archibald John Carr Balfour as a person with significant control on 14 August 2017 (2 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
11 May 2016 | Director's details changed for William Arthur Balfour on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for William Arthur Balfour on 11 May 2016 (2 pages) |
11 May 2016 | Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page) |
11 May 2016 | Director's details changed for Archibald John Carr Balfour on 11 May 2016 (2 pages) |
11 May 2016 | Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page) |
11 May 2016 | Director's details changed for Archibald John Carr Balfour on 11 May 2016 (2 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Director's details changed for Archibald John Carr Balfour on 16 August 2011 (2 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Director's details changed for Archibald John Carr Balfour on 16 August 2011 (2 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Archibald John Carr Balfour on 6 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Archibald John Carr Balfour on 6 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Archibald John Carr Balfour on 6 August 2010 (2 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
14 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
14 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
9 August 2007 | Director's particulars changed (1 page) |
9 August 2007 | Director's particulars changed (1 page) |
17 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
24 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
24 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
8 August 2006 | Secretary's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed (1 page) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 October 2005 | Return made up to 06/08/05; full list of members; amend (6 pages) |
14 October 2005 | Return made up to 06/08/05; full list of members; amend (6 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (3 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (3 pages) |
4 July 2005 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
4 July 2005 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
24 September 2004 | Statement of affairs (8 pages) |
24 September 2004 | Ad 21/09/04--------- £ si [email protected]=80 £ ic 40/120 (3 pages) |
24 September 2004 | Resolutions
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24 September 2004 | Ad 21/09/04--------- £ si [email protected]=80 £ ic 40/120 (3 pages) |
24 September 2004 | Resolutions
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24 September 2004 | Statement of affairs (8 pages) |
7 September 2004 | Ad 06/09/04--------- £ si [email protected]=39 £ ic 1/40 (3 pages) |
7 September 2004 | Ad 06/09/04--------- £ si [email protected]=39 £ ic 1/40 (3 pages) |
6 August 2004 | Incorporation (38 pages) |
6 August 2004 | Incorporation (38 pages) |