Dalkeith
Midlothain
EH22 2QQ
Scotland
Secretary Name | Kareen Sharp |
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Nationality | British |
Status | Current |
Appointed | 21 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Corbie Drive Dalkeith Midlothain EH22 2QQ Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Alan Sharp 50.00% Ordinary |
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50 at £1 | Kareen Sharp 50.00% Ordinary |
Year | 2014 |
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Net Worth | £47,724 |
Cash | £84,935 |
Current Liabilities | £43,567 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 21 January 2024 with updates (5 pages) |
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14 September 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
19 July 2023 | Change of details for Mr Alan Sharp as a person with significant control on 19 July 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
25 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
21 October 2019 | Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
21 October 2019 | Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3XN Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
25 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3XN on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3XN on 24 July 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
1 August 2013 | Registered office address changed from 11 Corbie Drive Dalkeith Midlothian EH22 2QQ on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 11 Corbie Drive Dalkeith Midlothian EH22 2QQ on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 11 Corbie Drive Dalkeith Midlothian EH22 2QQ on 1 August 2013 (1 page) |
1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
24 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Alan Sharp on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Alan Sharp on 23 February 2010 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
10 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
21 January 2008 | Incorporation (17 pages) |
21 January 2008 | Incorporation (17 pages) |