Edinburgh
EH4 2JL
Scotland
Secretary Name | Mrs Leena Erica Drummond |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Craigleith Hill Avenue Edinburgh Midlothian EH4 2JL Scotland |
Director Name | Mrs Leena Erica Drummond |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 27 Craigleith Hill Avenue Edinburgh Midlothian EH4 2JL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1 Ryeland Street Strathaven ML10 6DL Scotland |
---|---|
Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4,681 |
Cash | £23,884 |
Current Liabilities | £28,831 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (10 months from now) |
28 January 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
---|---|
2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
1 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
28 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
3 November 2009 | Secretary's details changed for Leena Erica Mccombe on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Leena Erica Mccombe on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Leena Erica Mccombe on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Leena Erica Mccombe on 3 November 2009 (1 page) |
3 November 2009 | Secretary's details changed for Leena Erica Mccombe on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Leena Erica Mccombe on 3 November 2009 (2 pages) |
8 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
8 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
13 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
13 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
26 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New director appointed (2 pages) |
18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
12 June 2006 | Registered office changed on 12/06/06 from: 23 john knox road longniddry east lothian EH32 0LP (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: 23 john knox road longniddry east lothian EH32 0LP (1 page) |
12 April 2006 | Return made up to 16/02/06; full list of members
|
12 April 2006 | Return made up to 16/02/06; full list of members
|
22 August 2005 | Registered office changed on 22/08/05 from: 23 EH32 0LP (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 23 EH32 0LP (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: basement office 2A murieston road edinburgh EH11 2JH (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: basement office 2A murieston road edinburgh EH11 2JH (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Incorporation (17 pages) |
16 February 2005 | Incorporation (17 pages) |