Edinburgh
EH3 8BP
Scotland
Secretary Name | As Company Services Limited (Corporation) |
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Status | Current |
Appointed | 28 October 2010(3 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Peter Scott Ford |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Role | Finance Director |
Correspondence Address | 12 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland |
Director Name | Wendy Jane Barnett |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Role | Veterinary Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE |
Director Name | Colin Forbes Clark |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(7 months, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE |
Secretary Name | Gillespie Macandrew Ws (Corporation) |
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Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 October 2010) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£163,390 |
Cash | £59,548 |
Current Liabilities | £250,596 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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14 December 2023 | Termination of appointment of Wendy Jane Barnett as a director on 17 August 2023 (1 page) |
14 December 2023 | Appointment of Mr Peter Harvey Locke as a director on 18 August 2023 (2 pages) |
14 December 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
12 December 2023 | Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page) |
12 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page) |
12 December 2023 | Change of details for Pet Blood Bank Uk as a person with significant control on 11 December 2023 (2 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
5 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
8 December 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
25 January 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
19 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
3 January 2019 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
25 January 2018 | Termination of appointment of Colin Forbes Clark as a director on 31 December 2017 (1 page) |
25 January 2018 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
11 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
19 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
18 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
18 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages) |
8 November 2010 | Appointment of As Company Services Limited as a secretary (3 pages) |
8 November 2010 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages) |
8 November 2010 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages) |
8 November 2010 | Appointment of As Company Services Limited as a secretary (3 pages) |
8 November 2010 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages) |
27 November 2009 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Wendy Jane Barnett on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Forbes Clark on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Wendy Jane Barnett on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Forbes Clark on 19 November 2009 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
19 June 2007 | New director appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Incorporation (17 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Incorporation (17 pages) |