Edinburgh
EH10 5XB
Scotland
Director Name | Mrs Shelley Graf |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(8 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 05 January 2021) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 37/3 Mid Steil Edinburgh EH10 5XB Scotland |
Secretary Name | Shelley Graf |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Fishing Lodge Bridge Of Dun Montrose Angus DD10 9LH Scotland |
Registered Address | 37/3 Mid Steil Edinburgh EH10 5XB Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
270 at £1 | Shelley Graf 54.00% Ordinary |
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230 at £1 | Brett Graf 46.00% Ordinary |
Year | 2014 |
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Net Worth | £3,769 |
Cash | £9,854 |
Current Liabilities | £8,772 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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12 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
9 January 2017 | Director's details changed for Mrs Shelley Graf on 9 January 2017 (2 pages) |
9 January 2017 | Registered office address changed from 2 79 George Street Edinburgh EH2 3ES Scotland to 37/3 Mid Steil Edinburgh EH10 5XB on 9 January 2017 (1 page) |
9 January 2017 | Director's details changed for Brett Graf on 9 January 2017 (2 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
20 October 2015 | Registered office address changed from 3/3 Brougham Street Edinburgh EH3 9JS Scotland to 2 79 George Street Edinburgh EH2 3ES on 20 October 2015 (1 page) |
20 October 2015 | Director's details changed for Brett Graf on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mrs Shelley Graf on 20 October 2015 (2 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 July 2015 | Registered office address changed from The Fishing Lodge Bridge of Dun Montrose Angus DD10 9LH to 3/3 Brougham Street Edinburgh EH3 9JS on 4 July 2015 (1 page) |
4 July 2015 | Registered office address changed from 3 Brougham Street 3/3 Brougham Street Edinburgh EH3 9JS Scotland to 3/3 Brougham Street Edinburgh EH3 9JS on 4 July 2015 (1 page) |
4 July 2015 | Registered office address changed from 3 Brougham Street 3/3 Brougham Street Edinburgh EH3 9JS Scotland to 3/3 Brougham Street Edinburgh EH3 9JS on 4 July 2015 (1 page) |
4 July 2015 | Registered office address changed from The Fishing Lodge Bridge of Dun Montrose Angus DD10 9LH to 3/3 Brougham Street Edinburgh EH3 9JS on 4 July 2015 (1 page) |
13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 May 2013 | Termination of appointment of Shelley Graf as a secretary (1 page) |
14 May 2013 | Appointment of Mrs Shelley Graf as a director (2 pages) |
30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Brett Graf on 4 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Brett Graf on 4 April 2010 (2 pages) |
13 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 36 kaims brae, livingston village, livingston EH54 7DT (1 page) |
11 August 2008 | Director's change of particulars / brett graf / 09/08/2008 (1 page) |
11 August 2008 | Secretary's change of particulars / shelley graf / 09/08/2008 (1 page) |
16 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
24 April 2006 | Return made up to 30/03/06; full list of members
|
5 April 2005 | Director's particulars changed (1 page) |
30 March 2005 | Incorporation (8 pages) |