Edinburgh
EH3 5AU
Scotland
Director Name | Mr Martin William Luney |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16-18 Hamilton Place Edinburgh EH3 5AU Scotland |
Secretary Name | Mr Martin William Luney |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16-18 Hamilton Place Edinburgh EH3 5AU Scotland |
Registered Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 60 other UK companies use this postal address |
200 at £1 | Big Red Teapot LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £337 |
Cash | £19,682 |
Current Liabilities | £175,398 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 August 2023 (7 months ago) |
---|---|
Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
16 April 2013 | Delivered on: 1 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|
25 October 2023 | Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages) |
---|---|
30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
30 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
31 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
1 September 2017 | Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages) |
1 September 2017 | Secretary's details changed for Mr Martin William Luney on 10 August 2017 (1 page) |
1 September 2017 | Secretary's details changed for Mr Martin William Luney on 10 August 2017 (1 page) |
1 September 2017 | Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages) |
1 September 2017 | Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
1 September 2017 | Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
1 May 2013 | Registration of charge 3425380001 (5 pages) |
1 May 2013 | Registration of charge 3425380001 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 September 2012 | Director's details changed for Mr Colin James Church on 30 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Director's details changed for Mr Colin James Church on 30 August 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Mr Martin William Luney on 30 August 2012 (2 pages) |
12 September 2012 | Director's details changed for Mr Martin William Luney on 30 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Secretary's details changed for Mr Martin William Luney on 30 August 2012 (2 pages) |
12 September 2012 | Director's details changed for Mr Martin William Luney on 30 August 2012 (2 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 May 2010 | Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Location of register of members (1 page) |
29 July 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (2 pages) |
29 July 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (2 pages) |
19 June 2009 | Company name changed big red teapot LIMITED\certificate issued on 19/06/09 (2 pages) |
19 June 2009 | Company name changed big red teapot LIMITED\certificate issued on 19/06/09 (2 pages) |
18 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
8 May 2008 | Incorporation (18 pages) |
8 May 2008 | Secretary appointed mr martin william luney (1 page) |
8 May 2008 | Incorporation (18 pages) |
8 May 2008 | Secretary appointed mr martin william luney (1 page) |