Edinburgh
EH10 5RA
Scotland
Secretary Name | Relationships Scotland (Corporation) |
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Status | Current |
Appointed | 01 July 2009(4 months after company formation) |
Appointment Duration | 14 years, 10 months |
Correspondence Address | 18 York Place Edinburgh Midlothian EH1 3EP Scotland |
Director Name | Mr Simon Thomas David Brown |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
Director Name | Mr Bruce Farquhar |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland |
Secretary Name | As Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2009(same day as company formation) |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Website | relationships-scotland.org.uk |
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Telephone | 01959 111468 |
Telephone region | Westerham |
Registered Address | 18 York Place Edinburgh Midlothian EH1 3EP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Relationships Scotland 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
9 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
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23 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
29 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Stuart Valentine on 25 July 2014 (2 pages) |
3 March 2015 | Director's details changed for Mr Stuart Valentine on 25 July 2014 (2 pages) |
3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Secretary's details changed for Relationships Scotland on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Secretary's details changed for Relationships Scotland on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Relationships Scotland on 5 March 2010 (2 pages) |
10 July 2009 | Director appointed stuart valentine (2 pages) |
10 July 2009 | Director appointed stuart valentine (2 pages) |
10 July 2009 | Appointment terminated director simon brown (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 1 rutland court edinburgh EH3 8EY (1 page) |
10 July 2009 | Appointment terminated director simon brown (1 page) |
10 July 2009 | Secretary appointed relationships scotland (2 pages) |
10 July 2009 | Appointment terminated director bruce farquhar (1 page) |
10 July 2009 | Secretary appointed relationships scotland (2 pages) |
10 July 2009 | Registered office changed on 10/07/2009 from 1 rutland court edinburgh EH3 8EY (1 page) |
10 July 2009 | Appointment terminated secretary as company services LIMITED (1 page) |
10 July 2009 | Appointment terminated director bruce farquhar (1 page) |
10 July 2009 | Appointment terminated secretary as company services LIMITED (1 page) |
5 June 2009 | Company name changed andstrat (no.294) LIMITED\certificate issued on 05/06/09 (3 pages) |
5 June 2009 | Company name changed andstrat (no.294) LIMITED\certificate issued on 05/06/09 (3 pages) |
25 February 2009 | Incorporation (25 pages) |
25 February 2009 | Incorporation (25 pages) |