Edinburgh
EH4 3RG
Scotland
Secretary Name | Mrs Lynne Ewing |
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Nationality | British |
Status | Current |
Appointed | 03 March 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 74 Strachan Road Edinburgh EH4 3RG Scotland |
Director Name | Mrs Lynne Ewing |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 74 Strachan Road Edinburgh EH4 3RG Scotland |
Director Name | Small Firms Direct Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Registered Address | 74 Strachan Road Edinburgh EH4 3RG Scotland |
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Constituency | Edinburgh West |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
200 at £0.01 | Lee Russell Ewing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £217,348 |
Cash | £205,044 |
Current Liabilities | £40,192 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year ago) |
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Next Return Due | 1 April 2024 (2 days from now) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Termination of appointment of Lynne Ewing as a director on 18 March 2016 (1 page) |
20 April 2016 | Termination of appointment of Lynne Ewing as a director on 18 March 2016 (1 page) |
20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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3 December 2013 | Sub-division of shares on 15 November 2013 (5 pages) |
3 December 2013 | Sub-division of shares on 15 November 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Lynne Ewing on 2 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Lynne Ewing on 2 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Lynne Ewing on 2 March 2010 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
13 March 2009 | Director and secretary's change of particulars / lynne ewing / 01/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / lee ewing / 03/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / lee ewing / 03/03/2009 (1 page) |
13 March 2009 | Director and secretary's change of particulars / lynne ewing / 01/03/2009 (1 page) |
13 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
5 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
5 March 2008 | Director's change of particulars / lee ewing / 05/03/2008 (1 page) |
5 March 2008 | Director's change of particulars / lee ewing / 05/03/2008 (1 page) |
5 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 7 esplanade terrace edinburgh EH25 2ES (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 7 esplanade terrace edinburgh EH25 2ES (1 page) |
12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New secretary appointed;new director appointed (2 pages) |
23 March 2006 | New secretary appointed;new director appointed (2 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
3 March 2006 | Incorporation (18 pages) |
3 March 2006 | Incorporation (18 pages) |