Computalaw Online Ltd.

Company Name	Computalaw Online Ltd.
Company Status	Active
Company Number	SC320026
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Marie-Therese Michele Dale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh EH12 5QT Scotland

Director Name	Robert De Rosnay Rennie Mitchell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh EH12 5QT Scotland

Secretary Name	Marie-Therese Michele Dale
Nationality	British
Status	Current
Appointed	01 April 2007(2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh EH12 5QT Scotland

Director Name	Mr Alexander Leslie John Morton Mitchell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(6 years after company formation)
Appointment Duration	11 years
Role	Lawyer & Broker
Country of Residence	Germany
Correspondence Address	14 Riversdale Crescent Edinburgh EH12 5QT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	14 Riversdale Crescent Edinburgh EH12 5QT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Marie-therese Michele Dale 40.00% Ordinary
1 at £1	Alexander Lesie John Morton Mitchell 20.00% Ordinary
1 at £1	Melanie Loyseau De Mauleon Stephanie Mitchell 20.00% Ordinary
1 at £1	Robert De Resney Rennie Mitchell 20.00% Ordinary

Financials

Year	2014
Net Worth	£939
Cash	£42,861
Current Liabilities	£41,922

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

3 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (3 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
3 April 2018	Change of details for Robert De Resney Rennie Mitchell as a person with significant control on 30 March 2017 (2 pages)
3 April 2018	Change of details for Robert De Rosney Rennie Mitchell as a person with significant control on 30 March 2017 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (6 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5 (6 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 5 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 5 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2013	Appointment of Mr Alexander Leslie John Morton Mitchell as a director (3 pages)
19 April 2013	Appointment of Mr Alexander Leslie John Morton Mitchell as a director (3 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Statement of capital following an allotment of shares on 30 March 2009 GBP 3 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Statement of capital following an allotment of shares on 30 March 2009 GBP 3 (4 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Marie-Therese Michele Dale on 1 March 2010 (2 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Marie-Therese Michele Dale on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Marie-Therese Michele Dale on 1 March 2010 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 5 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 5 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 5 (2 pages)
29 March 2010	Director's details changed for Robert De Resney Rennie Mitchell on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert De Resney Rennie Mitchell on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert De Resney Rennie Mitchell on 1 March 2010 (2 pages)
7 May 2009	Return made up to 30/03/09; full list of members (4 pages)
7 May 2009	Return made up to 30/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
17 August 2007	Accounting reference date extended from 31/03/08 to 29/09/08 (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Accounting reference date extended from 31/03/08 to 29/09/08 (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned;director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
30 March 2007	Incorporation (15 pages)
30 March 2007	Incorporation (15 pages)

Computalaw Online Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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