1 Barony Terrace
Edinburgh
EH12 8RE
Scotland
Secretary Name | Sue Haugen |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Lindean 1 Barony Terrace Edinburgh EH12 8RE Scotland |
Telephone | 0131 5392468 |
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Telephone region | Edinburgh |
Registered Address | Lindean 1 Barony Terrace Edinburgh EH12 8RE Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
12 at £1 | Peter Haugen 8.45% Ordinary |
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12 at £1 | Steven Haugen 8.45% Ordinary |
88 at £1 | Trond Haugen 61.97% Ordinary |
30 at £1 | Sue Haugen 21.13% Ordinary |
Year | 2014 |
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Net Worth | £170,372 |
Cash | £97,116 |
Current Liabilities | £9,457 |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
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31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
12 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
17 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 February 2010 | Director's details changed for Trond Haugen on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Trond Haugen on 1 October 2009 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
22 January 2007 | Incorporation (14 pages) |