Edinburgh
EH3 8EJ
Scotland
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £639,468 |
Cash | £9,567 |
Current Liabilities | £7,202 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
26 November 2019 | Delivered on: 13 December 2019 Persons entitled: Romeo Fund Flexi Classification: A registered charge Outstanding |
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25 March 2015 | Delivered on: 2 April 2015 Persons entitled: Thor Bendixen Classification: A registered charge Outstanding |
10 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 December 2019 | Registration of charge SC3363180002, created on 26 November 2019 (16 pages) |
13 December 2019 | Satisfaction of charge SC3363180001 in full (1 page) |
29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 April 2015 | Registration of charge SC3363180001, created on 25 March 2015 (14 pages) |
2 April 2015 | Registration of charge SC3363180001, created on 25 March 2015 (14 pages) |
30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Henrik Frans Christensen on 1 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Henrik Frans Christensen on 1 January 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Henrik Frans Christensen on 1 January 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 March 2009 | Director's change of particulars / henrik christensen / 01/01/2009 (1 page) |
11 March 2009 | Director's change of particulars / henrik christensen / 01/01/2009 (1 page) |
11 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
11 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
27 August 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
27 August 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
17 January 2008 | Incorporation (17 pages) |
17 January 2008 | Incorporation (17 pages) |