Edinburgh
EH12 6JX
Scotland
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2008(3 years after company formation) |
Appointment Duration | 10 years, 7 months (closed 23 July 2019) |
Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Secretary Name | Skene Edwards Llp (Corporation) |
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Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Correspondence Address | 5 Albyn Place Edinburgh EH2 4NJ Scotland |
Website | www.jwaldridge.com |
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Telephone | 07 329814293 |
Telephone region | Mobile |
Registered Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | John Stuart Aldridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,406 |
Cash | £6,524 |
Current Liabilities | £2,356 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
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21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
20 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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18 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 (2 pages) |
19 January 2010 | Director's details changed for John Stuart Aldridge on 16 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
21 November 2009 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NT on 21 November 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
6 January 2009 | Appointment terminated secretary skene edwards LLP (1 page) |
5 January 2009 | Secretary appointed morton fraser secretaries LIMITED (1 page) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
27 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 October 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
6 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
2 December 2005 | Incorporation (17 pages) |