Newhailes Road
Musselburgh
Midlothian
EH21 6RU
Scotland
Secretary Name | Derek MacVicar |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Mallard Walk Prestonpans East Lothian EH32 9GD Scotland |
Website | bathroomsedinburgh.com |
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Telephone | 0131 4777710 |
Telephone region | Edinburgh |
Registered Address | Unit 7 Fisherrow Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6RU Scotland |
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Constituency | East Lothian |
Ward | Musselburgh West |
1 at £1 | Owen Redpath 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,464 |
Cash | £28,933 |
Current Liabilities | £76,907 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months, 1 week ago) |
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Next Return Due | 8 November 2024 (6 months, 1 week from now) |
8 January 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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21 May 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 November 2017 | Register inspection address has been changed from 25 Mallard Walk Prestonpans East Lothian EH32 9GD Scotland to 8 Bothwell Avenue Haddington EH41 4FD (1 page) |
6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
6 November 2017 | Register inspection address has been changed from 25 Mallard Walk Prestonpans East Lothian EH32 9GD Scotland to 8 Bothwell Avenue Haddington EH41 4FD (1 page) |
6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
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31 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Mr Owen Redpath on 11 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mr Owen Redpath on 11 December 2013 (2 pages) |
11 December 2013 | Register inspection address has been changed (1 page) |
11 December 2013 | Registered office address changed from 25 Mallard Walk Prestonpans East Lothian EH32 9GD Scotland on 11 December 2013 (1 page) |
11 December 2013 | Register inspection address has been changed (1 page) |
11 December 2013 | Registered office address changed from 25 Mallard Walk Prestonpans East Lothian EH32 9GD Scotland on 11 December 2013 (1 page) |
29 April 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 November 2010 | Termination of appointment of Derek Macvicar as a secretary (1 page) |
27 November 2010 | Termination of appointment of Derek Macvicar as a secretary (1 page) |
27 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
27 November 2010 | Director's details changed for Owen Redpath on 1 December 2009 (2 pages) |
27 November 2010 | Director's details changed for Owen Redpath on 1 December 2009 (2 pages) |
27 November 2010 | Director's details changed for Owen Redpath on 1 December 2009 (2 pages) |
27 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
20 November 2009 | Registered office address changed from 11 Broomhouse Street North Edinburgh EH11 3RR on 20 November 2009 (1 page) |
20 November 2009 | Registered office address changed from 11 Broomhouse Street North Edinburgh EH11 3RR on 20 November 2009 (1 page) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
26 October 2009 | Annual return made up to 25 October 2008 with a full list of shareholders (5 pages) |
26 October 2009 | Secretary's details changed for Derek Macuicar on 25 October 2007 (3 pages) |
26 October 2009 | Secretary's details changed for Derek Macuicar on 25 October 2007 (3 pages) |
26 October 2009 | Annual return made up to 25 October 2008 with a full list of shareholders (5 pages) |
23 October 2009 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
23 October 2009 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
25 October 2007 | Incorporation (17 pages) |
25 October 2007 | Incorporation (17 pages) |