Edinburgh
Midlothian
EH17 7JB
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Director Name | Mr Alexander Dalrymple Webster |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 529 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland |
Secretary Name | Mr Alexander Dalrymple Webster |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 529 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 517 Gilmerton Road Edinburgh EH17 7JB Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Steven Alexander Webster 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
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26 February 2020 | Termination of appointment of Alexander Dalrymple Webster as a secretary on 26 February 2020 (1 page) |
26 February 2020 | Termination of appointment of Alexander Dalrymple Webster as a director on 26 February 2020 (1 page) |
26 February 2020 | Cessation of Alexander Dalrymple Webster as a person with significant control on 26 February 2020 (1 page) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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3 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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5 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
5 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 529 gilmerton road edinburgh EH17 7JB (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 529 gilmerton road edinburgh EH17 7JB (1 page) |
21 April 2009 | Director appointed steven alexander webster (2 pages) |
21 April 2009 | Director and secretary appointed alexander dalrymple webster (2 pages) |
21 April 2009 | Director and secretary appointed alexander dalrymple webster (2 pages) |
21 April 2009 | Director appointed steven alexander webster (2 pages) |
16 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
16 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
16 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
16 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
16 April 2009 | Resolutions
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16 April 2009 | Resolutions
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8 April 2009 | Incorporation (18 pages) |
8 April 2009 | Incorporation (18 pages) |