Edinburgh
Lothian
EH16 5XG
Scotland
Secretary Name | Yvonne Davidson |
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Nationality | British |
Status | Current |
Appointed | 01 January 2006(8 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Training Administrator |
Country of Residence | Scotland |
Correspondence Address | 21 Clerwood Park Edinburgh EH12 8PW Scotland |
Secretary Name | Marian Elizabeth MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Cameron March Edinburgh Lothian EH16 5XG Scotland |
Director Name | Yvonne Davidson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(2 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 2013) |
Role | Training Administrator |
Country of Residence | Scotland |
Correspondence Address | 21 Clerwood Park Edinburgh EH12 8PW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(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 | 05 May 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 21a Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
10 at £1 | Alistair I. Macdonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,547 |
Cash | £16,627 |
Current Liabilities | £4,654 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 19 May 2024 (1 month from now) |
7 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
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19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
11 October 2013 | Termination of appointment of Yvonne Davidson as a director (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (14 pages) |
13 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (14 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (14 pages) |
22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (14 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
8 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 July 2009 | Return made up to 05/05/09; full list of members (10 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 1-2 thistle street edinburgh EH2 1DD (1 page) |
14 March 2009 | Return made up to 05/05/08; full list of members; amend (10 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 August 2008 | Return made up to 05/05/08; no change of members
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22 May 2008 | Director appointed yvonne davidson (2 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 May 2007 | Return made up to 05/05/07; no change of members (6 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
3 February 2006 | Ad 01/01/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
25 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Incorporation (16 pages) |