Edinburgh
Midlothian
EH16 5XJ
Scotland
Director Name | Mr Fabian Zuleeg |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5 East Parkside Edinburgh Midlothian EH16 5XJ Scotland |
Secretary Name | Mr Fabian Zuleeg |
---|---|
Nationality | German |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5 East Parkside Edinburgh Midlothian EH16 5XJ Scotland |
Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Dunoon |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alison Hunter 50.00% Ordinary |
---|---|
1 at £1 | Fabian Zuleeg 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,124 |
Cash | £270 |
Current Liabilities | £1,394 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
20 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
15 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
18 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
30 April 2019 | Registered office address changed from Ross and Company 66 John Street Dunoon Argyll PA23 8BJ to 80 Argyll Street Dunoon PA23 7NE on 30 April 2019 (1 page) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
10 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
10 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
15 June 2011 | Director's details changed for Alison Hunter on 12 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Director's details changed for Dr Fabian Zuleeg on 12 June 2011 (2 pages) |
15 June 2011 | Director's details changed for Dr Fabian Zuleeg on 12 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Secretary's details changed for Fabian Zuleeg on 12 June 2011 (1 page) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Secretary's details changed for Fabian Zuleeg on 12 June 2011 (1 page) |
15 June 2011 | Director's details changed for Alison Hunter on 12 June 2011 (2 pages) |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
21 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
21 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
21 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
15 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 November 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
2 November 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
22 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages) |
19 October 2009 | Registered office address changed from 5 East Parkside Edinburgh Midlothian EH16 5XJ on 19 October 2009 (2 pages) |
19 October 2009 | Registered office address changed from 5 East Parkside Edinburgh Midlothian EH16 5XJ on 19 October 2009 (2 pages) |
19 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages) |
14 February 2009 | Return made up to 09/05/08; full list of members (5 pages) |
14 February 2009 | Return made up to 09/05/08; full list of members (5 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 5 atholl crescent edinburgh EH3 8EJ (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 5 atholl crescent edinburgh EH3 8EJ (1 page) |
9 May 2007 | Incorporation (17 pages) |
9 May 2007 | Incorporation (17 pages) |