Edinburgh
EH6 8HH
Scotland
Director Name | Ms Joanne Wight |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(same day as company formation) |
Role | Accounts Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland |
Secretary Name | David Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Broomfield Street Kilwinning Ayrshire KA13 7BE Scotland |
Director Name | Ms Theresa Greenhill |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2007(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 May 2012) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Director Name | Mrs Joanne Wight |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 May 2017) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Secretary Name | Lawsons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2007(1 year after company formation) |
Appointment Duration | 9 years, 10 months (resigned 05 June 2017) |
Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Registered Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Joanne Wight 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£93,372 |
Cash | £21,994 |
Current Liabilities | £707,999 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
11 August 2017 | Amended total exemption full accounts made up to 31 July 2016 (9 pages) |
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7 June 2017 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 5 June 2017 (1 page) |
18 May 2017 | Termination of appointment of Joanne Wight as a director on 5 May 2017 (1 page) |
18 May 2017 | Appointment of Mr Christian Andrew Little as a director on 5 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
26 July 2016 | Amended total exemption full accounts made up to 31 July 2015 (9 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Appointment of Ms Joanne Wight as a director (2 pages) |
17 May 2012 | Termination of appointment of Theresa Greenhill as a director (1 page) |
9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 August 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Ms Theresa Greenhill on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Ms Theresa Greenhill on 1 October 2009 (2 pages) |
27 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (2 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
10 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
10 June 2008 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from unit 19 leith walk business centre, 108 leith walk edinburgh EH6 5DT (1 page) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New secretary appointed (1 page) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | Secretary resigned (1 page) |
25 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
27 November 2006 | Director's particulars changed (1 page) |
11 July 2006 | Incorporation (31 pages) |