Edinburgh
EH11 1ND
Scotland
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | 14 Polwarth Terrace Edinburgh EH11 1ND Scotland |
---|---|
Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1 at £1 | Diarmid Stuart Rutherford 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,173 |
Cash | £17,188 |
Current Liabilities | £31,179 |
Latest Accounts | 30 April 2020 (4 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
19 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
---|---|
10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Diarmid Stuart Rutherford on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Diarmid Stuart Rutherford on 12 April 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
13 May 2008 | Accounting reference date extended from 10/04/2009 to 30/04/2009 (1 page) |
13 May 2008 | Accounting reference date extended from 10/04/2009 to 30/04/2009 (1 page) |
28 April 2008 | Director appointed diarmid stuart rutherford (2 pages) |
28 April 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
28 April 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
28 April 2008 | Director appointed diarmid stuart rutherford (2 pages) |
10 April 2008 | Incorporation (18 pages) |
10 April 2008 | Incorporation (18 pages) |