Edinburgh
Midlothian
EH3 6AT
Scotland
Secretary Name | Whitelaw Wells (Corporation) |
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Status | Closed |
Appointed | 06 August 2007(1 week after company formation) |
Appointment Duration | 13 years, 1 month (closed 22 September 2020) |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,366 |
Cash | £20,460 |
Current Liabilities | £15,501 |
Latest Accounts | 15 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 15 September |
21 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
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25 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
25 August 2017 | Change of details for Mr Colin Wai Hung Lai as a person with significant control on 31 July 2016 (2 pages) |
25 August 2017 | Director's details changed for Mr Colin Wai Hung Lai on 31 July 2016 (2 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
2 March 2016 | Change of share class name or designation (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
17 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
3 March 2015 | Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2015 (1 page) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
19 August 2010 | Secretary's details changed for Whitelaw Wells on 30 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Colin Wai Hung Lai on 30 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
1 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
12 August 2009 | Director's change of particulars / colin lai / 11/08/2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
20 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
30 July 2007 | Incorporation (14 pages) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Director resigned (1 page) |