Penicuik
Midlothian
EH26 0RH
Scotland
Director Name | Graham Temple |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Law Accountant |
Country of Residence | Scotland |
Correspondence Address | 61 Stevenson Road Penicuik Midlothian EH26 0RH Scotland |
Secretary Name | Graham Temple |
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Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Law Accountant |
Country of Residence | Scotland |
Correspondence Address | 61 Stevenson Road Penicuik Midlothian EH26 0RH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.gtemple.co.uk |
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Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
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Constituency | Midlothian |
Ward | Dalkeith |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Aileen Jane Temple 50.00% Ordinary |
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1 at £1 | Graham Temple 50.00% Ordinary |
Year | 2014 |
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Net Worth | £958 |
Cash | £10,253 |
Current Liabilities | £14,406 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
12 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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23 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 January 2014 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 8 January 2014 (1 page) |
8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 8 January 2014 (1 page) |
8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 January 2012 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 January 2010 | Director's details changed for Graham Temple on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Aileen Jane Temple on 1 October 2009 (2 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Aileen Jane Temple on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Graham Temple on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Aileen Jane Temple on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Graham Temple on 1 October 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | New secretary appointed;new director appointed (2 pages) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Incorporation (16 pages) |
19 December 2006 | Incorporation (16 pages) |