Edinburgh
Midlothian
EH12 5BY
Scotland
Director Name | Paperlink Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2011(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months |
Correspondence Address | 356 Kennington Road London SE11 4LD |
Secretary Name | Jayne Afseth |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(6 months, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 15 February 2011) |
Role | Company Director |
Correspondence Address | 28b Eglinton Crescent Edinburgh Midlothian EH12 5BY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | O'Donnell & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Secretary Name | O'Donnell & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2011(3 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 10 March 2016) |
Correspondence Address | 11 Stuart Green Edinburgh EH12 8YF Scotland |
Registered Address | 6 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland |
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Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
100 at £0.01 | Sandra Colamartino 66.67% Ordinary |
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50 at £0.01 | Paperlink LTD 33.33% Ordinary |
Year | 2014 |
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Net Worth | £107,306 |
Cash | £118,921 |
Current Liabilities | £85,806 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 3 August 2024 (2 months, 4 weeks from now) |
4 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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31 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
2 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
29 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
20 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Registered office address changed from Lower Ground Floor Holyrood Business Park 146 Duddingston Road West Edinburgh Midlothian EH16 4AP Scotland to 6 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from Lower Ground Floor Holyrood Business Park 146 Duddingston Road West Edinburgh Midlothian EH16 4AP Scotland to 6 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 16 December 2016 (1 page) |
31 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
31 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 10 March 2016 (1 page) |
3 April 2016 | Registered office address changed from C/O O'donnell & Co Ltd 11 Stuart Green Edinburgh Midlothian EH12 8YF to Lower Ground Floor Holyrood Business Park 146 Duddingston Road West Edinburgh Midlothian EH16 4AP on 3 April 2016 (1 page) |
3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 10 March 2016 (1 page) |
3 April 2016 | Registered office address changed from C/O O'donnell & Co Ltd 11 Stuart Green Edinburgh Midlothian EH12 8YF to Lower Ground Floor Holyrood Business Park 146 Duddingston Road West Edinburgh Midlothian EH16 4AP on 3 April 2016 (1 page) |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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7 May 2014 | Company name changed the chocolate library LTD.\certificate issued on 07/05/14
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7 May 2014 | Company name changed the chocolate library LTD.\certificate issued on 07/05/14
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 August 2013 | Director's details changed for Sandra Colamartino on 1 January 2013 (2 pages) |
15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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15 August 2013 | Director's details changed for Sandra Colamartino on 1 January 2013 (2 pages) |
15 August 2013 | Director's details changed for Sandra Colamartino on 1 January 2013 (2 pages) |
15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Annual return made up to 20 July 2012 (14 pages) |
24 August 2012 | Annual return made up to 20 July 2012 (14 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
30 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
1 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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23 February 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
23 February 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
23 February 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
18 February 2011 | Appointment of Paperlink Limited as a director (2 pages) |
18 February 2011 | Appointment of Paperlink Limited as a director (2 pages) |
15 February 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
15 February 2011 | Termination of appointment of Jayne Afseth as a secretary (1 page) |
15 February 2011 | Registered office address changed from 28B Eglinton Crescent Edinburgh EH12 5BY on 15 February 2011 (1 page) |
15 February 2011 | Appointment of O'donnell & Co Ltd as a secretary (2 pages) |
15 February 2011 | Termination of appointment of Jayne Afseth as a secretary (1 page) |
15 February 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
15 February 2011 | Registered office address changed from 28B Eglinton Crescent Edinburgh EH12 5BY on 15 February 2011 (1 page) |
15 February 2011 | Appointment of O'donnell & Co Ltd as a secretary (2 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
6 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
17 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
28 February 2008 | Appointment terminated secretary o'donnell & co LTD (1 page) |
28 February 2008 | Appointment terminated secretary o'donnell & co LTD (1 page) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | New secretary appointed (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Resolutions
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24 July 2007 | Resolutions
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24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
20 July 2007 | Incorporation (17 pages) |
20 July 2007 | Incorporation (17 pages) |