Edinburgh
Lothian
EH4 7DU
Scotland
Director Name | Miss Nicola Whelan |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2008(same day as company formation) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 57 Clermiston Gardens Edinburgh EH4 7DU Scotland |
Secretary Name | Mr Lawrence Whelan |
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Nationality | British |
Status | Current |
Appointed | 30 January 2008(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 57 Clermiston Gardens Edinburgh Lothian EH4 7DU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 30 January 2008(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 | 30 January 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Lawrence Whelan 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 3 weeks from now) |
12 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
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12 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
2 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
15 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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13 May 2015 | Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages) |
13 May 2015 | Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages) |
13 May 2015 | Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages) |
10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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12 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Director's details changed for Miss Nicola Whelan on 27 February 2012 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 February 2012 | Director's details changed for Miss Nicola Whelan on 27 February 2012 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Nicola Whelan on 29 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Lawrence Whelan on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Nicola Whelan on 29 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Lawrence Whelan on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
24 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
24 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
27 February 2008 | Director appointed nicola whelan (2 pages) |
27 February 2008 | Director and secretary appointed lawrence whelan (2 pages) |
27 February 2008 | Director appointed nicola whelan (2 pages) |
27 February 2008 | Director and secretary appointed lawrence whelan (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Resolutions
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4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Resolutions
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4 February 2008 | Director resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
30 January 2008 | Incorporation (17 pages) |
30 January 2008 | Incorporation (17 pages) |