Edinburgh
Midlothian
EH6 6LP
Scotland
Secretary Name | Mr Dave Berrevoet |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Morningside Road Edinburgh Midlothian EH10 4AZ Scotland |
Registered Address | 5/10 Western Harbour Way Edinburgh Midlothian EH6 6LP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
1 at £1 | Guido Nuberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £120,442 |
Cash | £139,122 |
Current Liabilities | £19,443 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
21 June 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
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16 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
7 November 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
2 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
7 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
15 April 2020 | Termination of appointment of Dave Berrevoet as a secretary on 7 April 2020 (1 page) |
11 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
11 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
5 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
14 March 2014 | Annual return made up to 9 March 2014 Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 Statement of capital on 2014-03-14
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2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
12 April 2010 | Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Guido Nuberg on 1 October 2009 (2 pages) |
12 April 2010 | Director's details changed for Guido Nuberg on 1 October 2009 (2 pages) |
12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages) |
12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Guido Nuberg on 1 October 2009 (2 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 April 2008 | Director's change of particulars / guido nuberg / 17/04/2008 (1 page) |
17 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
17 April 2008 | Director's change of particulars / guido nuberg / 17/04/2008 (1 page) |
19 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
19 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
27 July 2007 | Resolutions
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27 July 2007 | Resolutions
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9 March 2007 | Incorporation (17 pages) |
9 March 2007 | Incorporation (17 pages) |