Edinburgh
EH16 6NF
Scotland
Director Name | Mrs Shabnam Bashir |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Alnwickhill Gardens Edinburgh EH16 6NF Scotland |
Secretary Name | Mr Mohammed Ather Bashir |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 22 Alnwickhill Gardens Edinburgh EH16 6NF Scotland |
Director Name | Westco Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Westco Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Registered Address | 28/4 Strathearn Road Edinburgh EH9 2AB Scotland |
---|---|
Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Year | 2012 |
---|---|
Net Worth | £19,728 |
Cash | £15,468 |
Current Liabilities | £1,130 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
16 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
---|---|
14 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 November 2010 | Director's details changed for Mr Mohammed Ather Bashir on 14 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr Mohammed Ather Bashir on 14 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Secretary's details changed for Mr Mohammed Ather Bashir on 14 November 2010 (1 page) |
15 November 2010 | Secretary's details changed for Mr Mohammed Ather Bashir on 14 November 2010 (1 page) |
15 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Mohammed Bashir on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Shabnam Bashir on 21 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Shabnam Bashir on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mohammed Bashir on 21 October 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
10 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
10 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: 22 alnwickhill gds edinburgh EH16 6NF (1 page) |
9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: 22 alnwickhill gds edinburgh EH16 6NF (1 page) |
9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
25 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
21 October 2005 | Return made up to 01/10/05; full list of members
|
21 October 2005 | Return made up to 01/10/05; full list of members
|
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (1 page) |
15 November 2004 | New secretary appointed (1 page) |
15 November 2004 | New director appointed (1 page) |
15 November 2004 | New director appointed (1 page) |
15 November 2004 | New secretary appointed (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | New director appointed (1 page) |
1 October 2004 | Incorporation (14 pages) |
1 October 2004 | Incorporation (14 pages) |