Edinburgh
EH3 9DQ
Scotland
Secretary Name | Derek Joseph Addison |
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Status | Current |
Appointed | 24 June 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Helen MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Finance Officer |
Correspondence Address | 58 Grigor Avenue Edinburgh Midlothian EH4 2PG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 13 August 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 | 13 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
20 at £1 | Derek Joseph Addison 50.00% Ordinary A |
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20 at £1 | Helen Macdonald 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £4,372 |
Cash | £10,024 |
Current Liabilities | £16,284 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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19 October 2023 | Registered office address changed from C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9QD Scotland to C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9DQ on 19 October 2023 (1 page) |
21 September 2023 | Registered office address changed from 53/5 Comely Bank Road Edinburgh EH4 1EJ Scotland to C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9QD on 21 September 2023 (1 page) |
21 September 2023 | Secretary's details changed for Derek Joseph Addison on 21 September 2023 (1 page) |
21 September 2023 | Director's details changed for Derek Joseph Addison on 21 September 2023 (2 pages) |
1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
1 March 2023 | Change of details for Derek Joseph Addison as a person with significant control on 6 April 2016 (2 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
12 December 2022 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 53/5 Comely Bank Road Edinburgh EH4 1EJ on 12 December 2022 (1 page) |
3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
2 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 April 2021 | Resolutions
|
22 April 2021 | Memorandum and Articles of Association (11 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
3 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
26 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 November 2019 | Change of details for Derek Joseph Addison as a person with significant control on 20 November 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with updates (3 pages) |
24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
10 June 2019 | Secretary's details changed for Derek Joseph Addison on 10 June 2019 (1 page) |
10 June 2019 | Director's details changed for Derek Joseph Addison on 10 June 2019 (2 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
9 June 2017 | Director's details changed for Derek Joseph Addison on 9 June 2017 (2 pages) |
9 June 2017 | Secretary's details changed for Derek Joseph Addison on 9 June 2017 (1 page) |
9 June 2017 | Secretary's details changed for Derek Joseph Addison on 9 June 2017 (1 page) |
9 June 2017 | Director's details changed for Derek Joseph Addison on 9 June 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Termination of appointment of Helen Macdonald as a secretary on 24 June 2016 (1 page) |
24 June 2016 | Appointment of Derek Joseph Addison as a secretary on 24 June 2016 (2 pages) |
24 June 2016 | Appointment of Derek Joseph Addison as a secretary on 24 June 2016 (2 pages) |
24 June 2016 | Termination of appointment of Helen Macdonald as a secretary on 24 June 2016 (1 page) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
11 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
11 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
13 August 2009 | Return made up to 13/08/09; no change of members (3 pages) |
13 August 2009 | Return made up to 13/08/09; no change of members (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Resolutions
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10 September 2007 | New secretary appointed (1 page) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | New secretary appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Ad 13/08/07--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Resolutions
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15 August 2007 | Resolutions
|
15 August 2007 | Ad 13/08/07--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
13 August 2007 | Incorporation (17 pages) |
13 August 2007 | Incorporation (17 pages) |