Cramond
Edinburgh
Midlothian
EH4 6PR
Scotland
Director Name | Evelyn May Scott |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
Director Name | Mr Iain John Gosman Scott |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
Director Name | Mrs Lynda May Sirel |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(same day as company formation) |
Role | Project Co-Ordinator |
Country of Residence | Scotland |
Correspondence Address | 8 Cramond Drive Lenzie Glasgow G66 3UX Scotland |
Secretary Name | Evelyn May Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Andrew Gosman Scott 25.00% Ordinary C |
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100 at £1 | Evelyn May Scott 25.00% Ordinary B |
100 at £1 | Lynda May Sirel 25.00% Ordinary D |
100 at £1 | Mr Iain John Gosman Scott 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £12,701 |
Cash | £29,122 |
Current Liabilities | £78,949 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 January 2021 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
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8 January 2021 | Director's details changed for Evelyn May Scott on 17 November 2020 (2 pages) |
8 January 2021 | Director's details changed for Andrew Gosman Scott on 17 November 2020 (2 pages) |
3 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Register inspection address has been changed (1 page) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Register inspection address has been changed (1 page) |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
26 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 December 2006 | Return made up to 24/11/06; no change of members (2 pages) |
4 December 2006 | Return made up to 24/11/06; no change of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 November 2005 | Return made up to 24/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 24/11/05; full list of members (7 pages) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
22 December 2004 | New director appointed (1 page) |
22 December 2004 | Resolutions
|
22 December 2004 | New director appointed (1 page) |
22 December 2004 | Resolutions
|
22 December 2004 | New director appointed (1 page) |
22 December 2004 | New director appointed (1 page) |
8 December 2004 | Location of register of members (1 page) |
8 December 2004 | New director appointed (1 page) |
8 December 2004 | New secretary appointed;new director appointed (1 page) |
8 December 2004 | New secretary appointed;new director appointed (1 page) |
8 December 2004 | New director appointed (1 page) |
8 December 2004 | Location of register of members (1 page) |
26 November 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
26 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
26 November 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Secretary resigned (1 page) |
26 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Incorporation (17 pages) |
24 November 2004 | Incorporation (17 pages) |