Edinburgh
EH6 4NU
Scotland
Secretary Name | Ms Morag Lennie Radcliffe |
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Nationality | British |
Status | Current |
Appointed | 24 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Summerside Street Edinburgh EH6 4NU Scotland |
Website | stochasticsolutions.com |
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Email address | [email protected] |
Telephone | 07 713787602 |
Telephone region | Mobile |
Registered Address | 16 Summerside Street Edinburgh EH6 4NU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at £1 | Nicholas Radcliffe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,969 |
Cash | £43,815 |
Current Liabilities | £40,780 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
28 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
23 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
27 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
14 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
28 September 2017 | Notification of Gareth John Williams as a person with significant control on 21 April 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
28 September 2017 | Notification of Gareth John Williams as a person with significant control on 21 April 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
7 September 2017 | Second filing of a statement of capital following an allotment of shares on 21 April 2017
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7 September 2017 | Second filing of a statement of capital following an allotment of shares on 21 April 2017
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5 May 2017 | Sub-division of shares on 21 April 2017 (4 pages) |
5 May 2017 | Statement of capital following an allotment of shares on 21 April 2017
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5 May 2017 | Resolutions
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5 May 2017 | Change of share class name or designation (2 pages) |
5 May 2017 | Resolutions
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5 May 2017 | Change of share class name or designation (2 pages) |
5 May 2017 | Sub-division of shares on 21 April 2017 (4 pages) |
5 May 2017 | Statement of capital following an allotment of shares on 21 April 2017
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3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
2 September 2016 | Director's details changed for Nicholas John Radcliffe on 26 August 2016 (2 pages) |
2 September 2016 | Secretary's details changed for Ms Morag Lennie Radcliffe on 26 August 2016 (1 page) |
2 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
2 September 2016 | Registered office address changed from Whitehill Villa 1 Eldindean Road Bonnyrigg Midlothian EH19 2HE to 16 Summerside Street Edinburgh EH6 4NU on 2 September 2016 (1 page) |
2 September 2016 | Director's details changed for Nicholas John Radcliffe on 26 August 2016 (2 pages) |
2 September 2016 | Secretary's details changed for Ms Morag Lennie Radcliffe on 26 August 2016 (1 page) |
2 September 2016 | Registered office address changed from Whitehill Villa 1 Eldindean Road Bonnyrigg Midlothian EH19 2HE to 16 Summerside Street Edinburgh EH6 4NU on 2 September 2016 (1 page) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
9 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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2 July 2014 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom on 2 July 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 16 June 2011 (1 page) |
8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Nicholas Radcliffe on 24 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Nicholas Radcliffe on 24 August 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 September 2008 | Secretary's change of particulars / morag radcliffe / 18/08/2008 (1 page) |
4 September 2008 | Director's change of particulars / nicholas radcliffe / 18/08/2008 (1 page) |
4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
4 September 2008 | Director's change of particulars / nicholas radcliffe / 18/08/2008 (1 page) |
4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
4 September 2008 | Secretary's change of particulars / morag radcliffe / 18/08/2008 (1 page) |
24 August 2007 | Incorporation (18 pages) |
24 August 2007 | Incorporation (18 pages) |