Port Seton
Prestonpans
East Lothian
EH32 0SX
Scotland
Secretary Name | Sharon Anne Di Canto |
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Nationality | British |
Status | Current |
Appointed | 22 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Rowanhill Drive Port Seton Prestonpans East Lothian EH32 0SX Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Leonardo Di Canto 50.00% Ordinary |
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50 at £1 | Sharon Anne Di Canto 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,351 |
Cash | £43,929 |
Current Liabilities | £75,493 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
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18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 November 2009 | Director's details changed for Leonardo Di Canto on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
21 February 2008 | Return made up to 22/11/07; no change of members (6 pages) |
21 February 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
21 March 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
14 December 2006 | Company name changed l s d c wholesale LTD\certificate issued on 14/12/06 (3 pages) |
29 November 2006 | Return made up to 22/11/06; full list of members (6 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
22 November 2005 | Incorporation (9 pages) |