Edinburgh
EH14 1EY
Scotland
Director Name | Mr James O`Hagan |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Biggar Road Edinburgh EH10 7BH Scotland |
Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Fiona O'hagan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,257 |
Cash | £48,869 |
Current Liabilities | £27,347 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
12 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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13 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
27 October 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
14 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
25 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
10 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
10 August 2016 | Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 April 2014 | Registered office address changed from C/O J S Accounting Services Limited 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland on 14 April 2014 (1 page) |
14 April 2014 | Registered office address changed from C/O J S Accounting Services Limited 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland on 14 April 2014 (1 page) |
14 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 March 2013 | Director's details changed for Mrs Fiona Ohagan on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Mrs Fiona Ohagan on 1 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Director's details changed for Mrs Fiona Ohagan on 1 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 March 2012 | Termination of appointment of James O`Hagan as a director (1 page) |
19 March 2012 | Termination of appointment of James O`Hagan as a director (1 page) |
19 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Registered office address changed from 28 Biggar Road Edinburgh EH10 7BH Scotland on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from 28 Biggar Road Edinburgh EH10 7BH Scotland on 29 February 2012 (1 page) |
30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
18 November 2011 | Director's details changed for Mrs Fiona O`Hagan on 8 November 2011 (3 pages) |
18 November 2011 | Director's details changed for Mrs Fiona O`Hagan on 8 November 2011 (3 pages) |
18 November 2011 | Director's details changed for Mrs Fiona O`Hagan on 8 November 2011 (3 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 February 2010 | Director's details changed for James O`Hagan on 14 February 2010 (2 pages) |
14 February 2010 | Director's details changed for Fiona O`Hagan on 14 February 2010 (2 pages) |
14 February 2010 | Director's details changed for James O`Hagan on 14 February 2010 (2 pages) |
14 February 2010 | Director's details changed for Fiona O`Hagan on 14 February 2010 (2 pages) |
14 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
30 January 2009 | Incorporation (14 pages) |
30 January 2009 | Incorporation (14 pages) |