Colinton
Edinburgh
Midlothian
EH13 0JA
Scotland
Secretary Name | Heather Gwyn Fulton |
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Nationality | British |
Status | Current |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Pentland Road Edinburgh Midlothian EH13 0JA Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0131 4411255 |
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Telephone region | Edinburgh |
Registered Address | Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (5 days from now) |
15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
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22 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
26 April 2016 | Registered office address changed from 4 Pentland Road Edinburgh Midlothian EH13 0JA to Unit 2B Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 4 Pentland Road Edinburgh Midlothian EH13 0JA to Unit 2B Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 26 April 2016 (1 page) |
21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
20 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Robin Louis Vandalle Fulton on 11 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Robin Louis Vandalle Fulton on 11 April 2010 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 June 2008 | Return made up to 11/04/08; full list of members (6 pages) |
17 June 2008 | Return made up to 11/04/08; full list of members (6 pages) |
8 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
8 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
11 April 2007 | Incorporation (15 pages) |
11 April 2007 | Incorporation (15 pages) |