Edinburgh
EH6 6JA
Scotland
Secretary Name | Mr Daniel John Thornton |
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Nationality | British |
Status | Current |
Appointed | 26 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Commercial Street Edinburgh EH6 6JA Scotland |
Director Name | Mr Daniel John Thornton |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Commercial Street Edinburgh EH6 6JA Scotland |
Registered Address | 6 Commercial Street Edinburgh EH6 6JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Catherine Lazcano-thornton 50.00% Ordinary |
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1 at £1 | Daniel John Thornton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,593 |
Current Liabilities | £702 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
3 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
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7 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
27 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
16 February 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
11 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
31 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
5 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
19 July 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
17 July 2018 | Registered office address changed from 37 Portland Street Edinburgh EH6 4BB to 6 Commercial Street Edinburgh EH6 6JA on 17 July 2018 (1 page) |
29 January 2018 | Notification of Catherine Giselle Lazcano-Thornton as a person with significant control on 6 April 2016 (2 pages) |
29 January 2018 | Notification of Daniel John Thornton as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
29 June 2017 | Confirmation statement made on 26 May 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 26 May 2017 with no updates (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
12 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
12 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Registered office address changed from 11 Largo Place Edinburgh EH6 4AG Scotland to 37 Portland Street Edinburgh EH6 4BB on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 11 Largo Place Edinburgh EH6 4AG Scotland to 37 Portland Street Edinburgh EH6 4BB on 6 August 2014 (1 page) |
6 August 2014 | Secretary's details changed for Mr Daniel John Thornton on 1 May 2014 (1 page) |
6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Director's details changed for Mrs Catherine Giselle Lazcano-Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Mrs Catherine Giselle Lazcano-Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Mr Daniel John Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Mr Daniel John Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Mr Daniel John Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Mrs Catherine Giselle Lazcano-Thornton on 1 May 2014 (2 pages) |
6 August 2014 | Registered office address changed from 11 Largo Place Edinburgh EH6 4AG Scotland to 37 Portland Street Edinburgh EH6 4BB on 6 August 2014 (1 page) |
6 August 2014 | Secretary's details changed for Mr Daniel John Thornton on 1 May 2014 (1 page) |
6 August 2014 | Secretary's details changed for Mr Daniel John Thornton on 1 May 2014 (1 page) |
13 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 October 2013 (1 page) |
13 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 October 2013 (1 page) |
13 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
9 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
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9 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
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24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
21 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page) |
21 August 2012 | Appointment of Mr Daniel John Thornton as a director (2 pages) |
21 August 2012 | Appointment of Mr Daniel John Thornton as a director (2 pages) |
21 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page) |
21 August 2012 | Registered office address changed from Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom on 21 August 2012 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Daniel John Thornton on 26 May 2011 (1 page) |
9 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Secretary's details changed for Daniel John Thornton on 26 May 2011 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
16 June 2009 | Secretary appointed daniel john thornton (1 page) |
16 June 2009 | Secretary appointed daniel john thornton (1 page) |
26 May 2009 | Incorporation (17 pages) |
26 May 2009 | Incorporation (17 pages) |