Edinburgh
EH15 1LW
Scotland
Secretary Name | Regular Ltd (Corporation) |
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Status | Current |
Appointed | 25 January 2010(4 years after company formation) |
Appointment Duration | 14 years, 2 months |
Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
Secretary Name | Regular Limited (Corporation) |
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Status | Current |
Appointed | 25 January 2010(4 years after company formation) |
Appointment Duration | 14 years, 2 months |
Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
Secretary Name | Mr David McBride |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(same day as company formation) |
Role | Promoter |
Country of Residence | Scotland |
Correspondence Address | 18 Broughton Place Edinburgh EH1 3RX Scotland |
Registered Address | 42 York Place Edinburgh EH1 3HU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
67 at £1 | Mark Mackie 67.00% Ordinary |
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33 at £1 | Geraldine Mackie 33.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
17 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
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11 September 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
15 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
16 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
18 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
23 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Appointment of Regular Ltd as a secretary (2 pages) |
25 January 2010 | Appointment of Regular Ltd as a secretary (2 pages) |
25 January 2010 | Termination of appointment of David Mcbride as a secretary (1 page) |
25 January 2010 | Termination of appointment of David Mcbride as a secretary (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 February 2009 | Secretary's change of particulars / david mcbride / 01/09/2006 (2 pages) |
26 February 2009 | Secretary's change of particulars / david mcbride / 01/09/2006 (2 pages) |
26 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
26 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
8 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
8 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
22 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
22 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
13 January 2006 | Incorporation (13 pages) |
13 January 2006 | Incorporation (13 pages) |