Mid Calder
Livingston
West Lothian
EH53 0RG
Scotland
Director Name | Steven Cicero |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Painter & Decorator |
Country of Residence | Scotland |
Correspondence Address | 123 Maryfield Park Mid Calder West Lothian EH53 0SD Scotland |
Director Name | Mr Robin Dj Wilkinson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Role | IT |
Country of Residence | Scotland |
Correspondence Address | 1f1, 37 Logie Green Road Edinburgh Midlothian EH7 4EY Scotland |
Director Name | CCW Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | CCW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | Wjm, The Capital Building 12 - 13 St. Andrew Squar Edinburgh EH2 2AF Scotland |
Website | www.unsigneddownloads.com |
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Registered Address | 16 Kennedie Park Mid Calder Livingston EH53 0RG Scotland |
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Constituency | Livingston |
Ward | East Livingston and East Calder |
Address Matches | 2 other UK companies use this postal address |
69 at £1 | Alistair Angus 69.00% Ordinary |
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10 at £1 | David Cicero 10.00% Ordinary |
10 at £1 | Robin Wilkinson 10.00% Ordinary |
10 at £1 | Steven Cicero 10.00% Ordinary |
1 at £1 | Ccw Trustees LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£61,006 |
Current Liabilities | £61,127 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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5 January 2023 | Secretary's details changed for Ccw Secretaries Limited on 5 January 2023 (1 page) |
4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
12 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
7 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
20 December 2018 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 20 December 2018 (1 page) |
15 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 21 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 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 7 June 2013 (1 page) |
22 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for Mr Alastair Angus on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robin Wilkinson on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Steven Cicero on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Steven Cicero on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Alastair Angus on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robin Wilkinson on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Alastair Angus on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robin Wilkinson on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Steven Cicero on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 December 2008 | Return made up to 21/12/08; full list of members (5 pages) |
24 December 2008 | Return made up to 21/12/08; full list of members (5 pages) |
5 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
5 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: crescent house, carnegie campus dunfermline fife KY11 8GR (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: crescent house, carnegie campus dunfermline fife KY11 8GR (1 page) |
11 June 2007 | Secretary's particulars changed (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU (1 page) |
11 June 2007 | Secretary's particulars changed (1 page) |
20 February 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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20 February 2007 | Resolutions
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20 February 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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20 February 2007 | New director appointed (1 page) |
20 February 2007 | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 February 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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20 February 2007 | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
21 December 2006 | Incorporation (17 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Incorporation (17 pages) |
21 December 2006 | Secretary resigned (1 page) |