Edinburgh
EH11 4BY
Scotland
Registered Address | C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr David Collinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89,861 |
Cash | £213,117 |
Current Liabilities | £158,181 |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
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29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 November 2019 | Registered office address changed from 9a Bankhead Medway Edinburgh EH11 4BY Scotland to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on 28 November 2019 (1 page) |
28 November 2019 | Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH to 9a Bankhead Medway Edinburgh EH11 4BY on 28 November 2019 (1 page) |
1 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 22 April 2018 with updates (5 pages) |
1 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
12 October 2017 | Sub-division of shares on 23 September 2017 (4 pages) |
12 October 2017 | Sub-division of shares on 23 September 2017 (4 pages) |
12 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
10 October 2017 | Resolutions
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10 October 2017 | Resolutions
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5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 February 2016 | Amended total exemption small company accounts made up to 30 April 2014 (5 pages) |
5 February 2016 | Amended total exemption small company accounts made up to 30 April 2014 (5 pages) |
27 January 2016 | Statement of capital following an allotment of shares on 20 May 2013
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27 January 2016 | Statement of capital following an allotment of shares on 20 May 2013
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28 May 2015 | Director's details changed for Mr David Collinson on 1 April 2015 (2 pages) |
28 May 2015 | Director's details changed for Mr David Collinson on 1 April 2015 (2 pages) |
28 May 2015 | Director's details changed for Mr David Collinson on 1 April 2015 (2 pages) |
28 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 June 2013 | Statement of company's objects (2 pages) |
3 June 2013 | Resolutions
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3 June 2013 | Statement of company's objects (2 pages) |
3 June 2013 | Resolutions
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3 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
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3 June 2013 | Resolutions
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3 June 2013 | Resolutions
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3 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
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25 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
25 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 May 2010 | Director's details changed for Mr David Collinson on 1 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr David Collinson on 1 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr David Collinson on 1 January 2010 (2 pages) |
6 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
22 April 2008 | Incorporation (18 pages) |
22 April 2008 | Incorporation (18 pages) |