Edinburgh
Midlothian
EH14 1DU
Scotland
Secretary Name | Mrs Elizabeth Brioni Smith |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2005(1 day after company formation) |
Appointment Duration | 18 years, 5 months (closed 27 June 2023) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Elliot Road Edinburgh Midlothian EH14 1DU Scotland |
Director Name | Mrs Elizabeth Brioni Smith |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(3 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 27 June 2023) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Elliot Road Edinburgh Midlothian EH14 1DU Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Elizabeth Brioni Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £758 |
Cash | £6 |
Current Liabilities | £34,607 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
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30 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
3 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Director's details changed for Elizabeth Brioni Smith on 19 February 2010 (2 pages) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for Richard George Maquet Smith on 19 February 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
6 October 2008 | Director appointed elizabeth brioni smith (2 pages) |
8 May 2008 | Return made up to 24/01/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
2 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
12 March 2005 | New secretary appointed (2 pages) |
12 March 2005 | New director appointed (2 pages) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
24 January 2005 | Incorporation (15 pages) |