Edinburgh
EH17 8UN
Scotland
Secretary Name | Steedman & Company (Corporation) |
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Status | Current |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
Website | markbrockbuilders.co.uk |
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Telephone | 07 941217775 |
Telephone region | Mobile |
Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lorna Brock 50.00% Ordinary |
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1 at £1 | Mark Brock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £2,647 |
Current Liabilities | £22,041 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 April 2023 (12 months ago) |
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Next Return Due | 7 May 2024 (2 weeks, 4 days from now) |
14 November 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
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26 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
26 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
7 February 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
26 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
26 April 2021 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 26 April 2021 (1 page) |
17 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
14 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
7 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
18 May 2016 | Secretary's details changed for Steedman & Company on 12 June 2015 (1 page) |
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Secretary's details changed for Steedman & Company on 12 June 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Statement of capital following an allotment of shares on 3 January 2011
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21 June 2011 | Statement of capital following an allotment of shares on 3 January 2011
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21 June 2011 | Statement of capital following an allotment of shares on 3 January 2011
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17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
4 May 2010 | Director's details changed for Mark Brock on 23 April 2010 (2 pages) |
4 May 2010 | Secretary's details changed for Steedman & Company on 23 April 2010 (1 page) |
4 May 2010 | Secretary's details changed for Steedman & Company on 23 April 2010 (1 page) |
4 May 2010 | Director's details changed for Mark Brock on 23 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 July 2009 | Company name changed liberton building company LIMITED\certificate issued on 06/07/09 (2 pages) |
4 July 2009 | Company name changed liberton building company LIMITED\certificate issued on 06/07/09 (2 pages) |
12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
11 May 2009 | Company name changed gilmerton property company LIMITED\certificate issued on 11/05/09 (2 pages) |
11 May 2009 | Company name changed gilmerton property company LIMITED\certificate issued on 11/05/09 (2 pages) |
23 April 2008 | Incorporation (12 pages) |
23 April 2008 | Incorporation (12 pages) |