| Company Name | Karine Polwart Ltd |
|---|---|
| Director | Karine Polwart |
| Company Status | Active |
| Company Number | SC273943 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Karine Polwart |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
| Secretary Name | Anne Polwart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braevue Cottage Braeface, Banknock Bonnybridge FK4 1UE Scotland |
| Director Name | Mr Thomas Matthew Foulds |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 September 2008(4 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 2013) |
| Role | Music Producer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Old Farm Cottages Pathhead Midlothian EH37 5UT Scotland |
Contact
| Website | www.karinepolwart.com |
|---|
Location
| Registered Address | Mark Whyles Management The Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Karine Polwart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,045 |
| Cash | £52,923 |
| Current Liabilities | £50,553 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 20 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 11 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 8 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Director's details changed for Ms Karine Polwart on 1 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Ms Karine Polwart on 1 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Ms Karine Polwart on 1 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 November 2013 | Registered office address changed from 3 3 Old Farm Cottages Pathhead Midlothian EH37 5UT Scotland on 13 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Registered office address changed from 3 3 Old Farm Cottages Pathhead Midlothian EH37 5UT Scotland on 13 November 2013 (1 page) |
| 14 August 2013 | Registered office address changed from C/O Mark Whyles Management Old Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG Scotland on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from C/O Mark Whyles Management Old Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG Scotland on 14 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 3 Old Farm Cottages Whitburgh Mains Pathhead Midlothian EH37 5UT on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 3 Old Farm Cottages Whitburgh Mains Pathhead Midlothian EH37 5UT on 5 August 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Thomas Foulds as a director (1 page) |
| 5 August 2013 | Termination of appointment of Thomas Foulds as a director (1 page) |
| 5 August 2013 | Registered office address changed from 3 Old Farm Cottages Whitburgh Mains Pathhead Midlothian EH37 5UT on 5 August 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 October 2010 | Director's details changed for Ms Karine Polwart on 20 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Ms Karine Polwart on 20 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Thomas Matthew Foulds on 20 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Director's details changed for Mr Thomas Matthew Foulds on 20 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 5 November 2008 | Director's change of particulars / karine polwart / 20/07/2008 (2 pages) |
| 5 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 5 November 2008 | Director's change of particulars / karine polwart / 20/07/2008 (2 pages) |
| 1 October 2008 | Director appointed mr thomas matthew foulds (1 page) |
| 1 October 2008 | Director appointed mr thomas matthew foulds (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from no 2 farm cottage addinston oxton,lauder berwickshire TD2 6QZ (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from no 2 farm cottage addinston oxton,lauder berwickshire TD2 6QZ (1 page) |
| 17 December 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 October 2006 | Return made up to 28/09/06; full list of members
|
| 30 October 2006 | Return made up to 28/09/06; full list of members
|
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members
|
| 13 October 2005 | Return made up to 28/09/05; full list of members
|
| 19 April 2005 | Registered office changed on 19/04/05 from: 25 liberton drive edinburgh EH16 6NL (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 25 liberton drive edinburgh EH16 6NL (1 page) |
| 28 September 2004 | Incorporation (12 pages) |
| 28 September 2004 | Incorporation (12 pages) |