Edinburgh
EH2 2PJ
Scotland
Secretary Name | Jonathan Howard Ritchie Calder |
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Nationality | British |
Status | Current |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Floor 1, Hanover House 45 Hanover Street Edinburgh EH2 2PJ Scotland |
Website | managed-ais.com |
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Telephone | 0131 2265893 |
Telephone region | Edinburgh |
Registered Address | Floor 1, Hanover House 45 Hanover Street Edinburgh EH2 2PJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
45k at £1 | Andrew Steven Barrett 81.82% Ordinary A |
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10k at £1 | Johnathan Howard Ritchie Calder 18.18% Ordinary B |
Year | 2014 |
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Net Worth | £172,364 |
Cash | £14,526 |
Current Liabilities | £137,078 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
6 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
3 December 2021 | Change of details for Mr Andrew Steven Barrett as a person with significant control on 3 December 2021 (2 pages) |
3 December 2021 | Secretary's details changed for Jonathan Howard Ritchie Calder on 3 December 2021 (1 page) |
3 December 2021 | Director's details changed for Mr Andrew Steven Barrett on 3 December 2021 (2 pages) |
26 November 2021 | Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to Floor 1, Hanover House 45 Hanover Street Edinburgh EH2 2PJ on 26 November 2021 (1 page) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
15 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
10 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
11 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
22 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page) |
9 December 2015 | Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page) |
9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page) |
28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages) |
11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 April 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
26 January 2011 | Compulsory strike-off action has been suspended (1 page) |
26 January 2011 | Compulsory strike-off action has been suspended (1 page) |
26 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2010 | Director's details changed for Mr Andrew Steven Barrett on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Andrew Steven Barrett on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for Johnathan Howard Ritchie Calder on 10 February 2010 (1 page) |
10 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Secretary's details changed for Johnathan Howard Ritchie Calder on 10 February 2010 (1 page) |
23 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
16 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
16 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
15 January 2008 | Registered office changed on 15/01/08 from: 24B palmerston place edinburgh EH12 5AL (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: 24B palmerston place edinburgh EH12 5AL (1 page) |
18 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
18 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
14 February 2006 | Resolutions
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14 February 2006 | Resolutions
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14 February 2006 | Resolutions
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14 February 2006 | Resolutions
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14 February 2006 | Resolutions
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14 February 2006 | Nc inc already adjusted 12/01/06 (1 page) |
14 February 2006 | Ad 12/01/06--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
14 February 2006 | Nc inc already adjusted 12/01/06 (1 page) |
14 February 2006 | Resolutions
|
14 February 2006 | Ad 12/01/06--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
14 February 2006 | Resolutions
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14 February 2006 | Resolutions
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24 November 2005 | Incorporation (14 pages) |
24 November 2005 | Incorporation (14 pages) |