Edinburgh
EH12 6LF
Scotland
Secretary Name | SJD (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Registered Address | 15 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
1 at £1 | Gordon Macarthur 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,351 |
Cash | £87,133 |
Current Liabilities | £12,528 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
14 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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16 January 2023 | Amended micro company accounts made up to 30 June 2022 (5 pages) |
26 August 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
18 August 2022 | Previous accounting period extended from 14 June 2022 to 30 June 2022 (1 page) |
16 June 2022 | Previous accounting period shortened from 30 June 2022 to 14 June 2022 (1 page) |
13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
4 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
6 September 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
22 September 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
12 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
16 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
16 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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11 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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17 October 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
17 October 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
1 July 2013 | Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page) |
1 July 2013 | Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page) |
1 July 2013 | Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page) |
19 June 2013 | Registered office address changed from 15 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from 15 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland on 19 June 2013 (1 page) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Registered office address changed from Flat 8 40 Gardners Crescent Edinburgh EH3 8DG on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from Flat 8 40 Gardners Crescent Edinburgh EH3 8DG on 10 June 2013 (1 page) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
13 June 2010 | Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages) |
13 June 2010 | Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages) |
13 June 2010 | Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
19 July 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
19 July 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
19 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
5 June 2007 | Incorporation (13 pages) |
5 June 2007 | Incorporation (13 pages) |