Edinburgh
EH16 6LY
Scotland
Director Name | Mrs Lorraine Elizabeth Hartley |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 31 Cadogan Road Edinburgh EH16 6LY Scotland |
Director Name | Mr Adrian Edward Robert Bell |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Registered Address | 31 Cadogan Road Edinburgh EH16 6LY Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £25,516 |
Gross Profit | £1,215 |
Net Worth | -£46,583 |
Cash | £661 |
Current Liabilities | £47,244 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
1 December 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
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12 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
6 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
19 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
22 January 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
24 November 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
24 November 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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25 November 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
25 November 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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27 November 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
27 November 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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19 November 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
19 November 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
6 August 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
6 August 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
7 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
12 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
21 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Registered office address changed from 13 Cadogan Road Edinburgh EH16 6LY United Kingdom on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 13 Cadogan Road Edinburgh EH16 6LY United Kingdom on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 13 Cadogan Road Edinburgh EH16 6LY United Kingdom on 5 January 2010 (1 page) |
23 December 2009 | Appointment of Lorraine Elizabeth Hartley as a director (2 pages) |
23 December 2009 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
23 December 2009 | Statement of capital following an allotment of shares on 21 December 2009
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23 December 2009 | Appointment of Mr Alan James Hartley as a director (2 pages) |
23 December 2009 | Statement of capital following an allotment of shares on 21 December 2009
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23 December 2009 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
23 December 2009 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
23 December 2009 | Appointment of Mr Alan James Hartley as a director (2 pages) |
23 December 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 23 December 2009 (1 page) |
23 December 2009 | Appointment of Lorraine Elizabeth Hartley as a director (2 pages) |
23 December 2009 | Termination of appointment of Adrian Bell as a director (1 page) |
23 December 2009 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
23 December 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 23 December 2009 (1 page) |
23 December 2009 | Termination of appointment of Adrian Bell as a director (1 page) |
5 February 2009 | Incorporation (19 pages) |
5 February 2009 | Incorporation (19 pages) |