Rosewell
Midlothian
EH24 9DN
Scotland
Director Name | Mrs Jayne Elizabeth Avinou |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2004(same day as company formation) |
Role | Fitness Instructor |
Country of Residence | Scotland |
Correspondence Address | 229 Carnethie Street Rosewell Midlothian EH24 9DN Scotland |
Secretary Name | Mr Greig Patrick Avinou |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 229 Carnethie Street Rosewell Midlothian EH24 9DN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | greigavinou.co.uk |
---|---|
Telephone | 0845 5046290 |
Telephone region | Unknown |
Registered Address | Unit 4 16 Timber Bush Edinburgh EH6 6QH Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Greig Patrick Avinou 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 24 November 2024 (7 months, 1 week from now) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
27 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
15 November 2018 | Registered office address changed from 79a Salamander Street Edinburgh EH6 7JZ to Unit 4 16 Timber Bush Edinburgh EH6 6QH on 15 November 2018 (1 page) |
14 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 January 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
8 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
8 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
19 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
19 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
27 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
13 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
13 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
18 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
15 December 2011 | Registered office address changed from Unit 8B, West Telferton Portobello Industrial Estate Edinburgh EH7 6UL on 15 December 2011 (1 page) |
15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Registered office address changed from Unit 8B, West Telferton Portobello Industrial Estate Edinburgh EH7 6UL on 15 December 2011 (1 page) |
15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Resolutions
|
13 October 2011 | Company name changed greig avinou access LIMITED\certificate issued on 13/10/11
|
13 October 2011 | Resolutions
|
13 October 2011 | Company name changed greig avinou access LIMITED\certificate issued on 13/10/11
|
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 November 2009 | Director's details changed for Greig Patrick Avinou on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Jayne Elizabeth Avinou on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Greig Patrick Avinou on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Jayne Elizabeth Avinou on 10 November 2009 (2 pages) |
7 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
15 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
15 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
10 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
8 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
8 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: unit 8B, west telferton portobello industrial estate edinburgh midlothian EH7 6UL (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: unit 8B, west telferton portobello industrial estate edinburgh midlothian EH7 6UL (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: UNIT8B, west telferton portobell industrial estate edinburgh midlothian EH7 6UL (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: UNIT8B, west telferton portobell industrial estate edinburgh midlothian EH7 6UL (1 page) |
15 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
15 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
10 November 2004 | Incorporation (17 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Incorporation (17 pages) |
10 November 2004 | Secretary resigned (1 page) |