Edinburgh
EH4 1NS
Scotland
Secretary Name | Graeme Clark Robson |
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Nationality | British |
Status | Current |
Appointed | 15 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 St. Bernards Crescent Edinburgh EH4 1NS Scotland |
Website | pamjenkins.co.uk |
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Email address | [email protected] |
Telephone | 01886 918552 |
Telephone region | Knightwick |
Registered Address | 26 St. Bernards Crescent Edinburgh EH4 1NS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
100 at £1 | Pamela Clare Robson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £183,275 |
Cash | £64,569 |
Current Liabilities | £111,179 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
28 April 2009 | Delivered on: 6 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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26 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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26 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
3 October 2023 | Satisfaction of charge 1 in full (1 page) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
29 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
13 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 June 2020 | Registered office address changed from 41 Thistle Street Edinburgh EH2 1DY to 26 st. Bernards Crescent Edinburgh EH4 1NS on 7 June 2020 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
28 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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31 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
25 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
27 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
28 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
14 February 2010 | Secretary's details changed for Graeme Clark Robson on 15 December 2009 (1 page) |
14 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
14 February 2010 | Secretary's details changed for Graeme Clark Robson on 15 December 2009 (1 page) |
14 February 2010 | Director's details changed for Pamela Clare Robson on 15 December 2009 (2 pages) |
14 February 2010 | Director's details changed for Pamela Clare Robson on 15 December 2009 (2 pages) |
14 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 December 2008 | Incorporation (18 pages) |
15 December 2008 | Incorporation (18 pages) |