Edinburgh
EH10 4RA
Scotland
Director Name | Mr Ian Forrester McKee |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland |
Secretary Name | Mr Ian Forrester McKee |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland |
Director Name | Mr Douglas William Lawson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 2/2 Ogilvie Terrace Edinburgh EH11 1NR Scotland |
Registered Address | 20 Torphichen Street Edinburgh EH3 8JB Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
10 at £1 | David Gibbon 33.33% Ordinary |
---|---|
10 at £1 | Douglas William Lawson 33.33% Ordinary |
10 at £1 | Ian Forrester Mckee 33.33% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 April 2023 (1 year ago) |
---|---|
Next Return Due | 22 April 2024 (3 days from now) |
14 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
---|---|
31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
26 October 2018 | Resolutions
|
24 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
19 February 2018 | Registered office address changed from 58 Castle Street Edinburgh EH2 3LU to 20 Torphichen Street Edinburgh EH3 8JB on 19 February 2018 (1 page) |
22 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
6 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
7 November 2014 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
7 November 2014 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
1 May 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
1 May 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
25 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
25 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for David Gibbon on 3 May 2010 (2 pages) |
25 June 2010 | Director's details changed for David Gibbon on 3 May 2010 (2 pages) |
25 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for David Gibbon on 3 May 2010 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
9 November 2009 | Termination of appointment of Douglas Lawson as a director (1 page) |
9 November 2009 | Annual return made up to 12 April 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Termination of appointment of Douglas Lawson as a director (1 page) |
9 November 2009 | Annual return made up to 12 April 2009 with a full list of shareholders (4 pages) |
4 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
4 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
4 June 2009 | Director's change of particulars / douglas lawson / 03/06/2009 (2 pages) |
4 June 2009 | Director's change of particulars / douglas lawson / 03/06/2009 (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
3 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
3 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
10 July 2007 | Return made up to 12/04/07; full list of members (7 pages) |
10 July 2007 | Return made up to 12/04/07; full list of members (7 pages) |
16 April 2007 | Company name changed rushyglen LIMITED\certificate issued on 16/04/07 (2 pages) |
16 April 2007 | Company name changed rushyglen LIMITED\certificate issued on 16/04/07 (2 pages) |
22 June 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (2 pages) |
22 June 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (2 pages) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2006 | Resolutions
|
24 April 2006 | Resolutions
|
12 April 2006 | Incorporation (18 pages) |
12 April 2006 | Incorporation (18 pages) |