Ocean Drive
Edinburgh
Midlothian
EH6 6JL
Scotland
Secretary Name | Charlotte Sheue Ling Tang |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Hillpark Brae Edinburgh EH4 7TD Scotland |
Telephone | 0131 5550575 |
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Telephone region | Edinburgh |
Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | John Charles Schneider 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £247,861 |
Cash | £261,868 |
Current Liabilities | £27,214 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
5 January 2021 | Final account prior to dissolution in MVLÂ (final account attached) (10 pages) |
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19 October 2020 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT to 11a Dublin Street Edinburgh EH1 3PG on 19 October 2020 (2 pages) |
5 November 2019 | Resolutions
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19 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
8 August 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
1 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 June 2015 | Annual return made up to 11 June 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 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 June 2010 | Director's details changed for Dr John Charles Schneider on 6 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Dr John Charles Schneider on 6 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Dr John Charles Schneider on 6 May 2010 (2 pages) |
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
17 June 2009 | Appointment terminated secretary charlotte tang (2 pages) |
17 June 2009 | Appointment terminated secretary charlotte tang (2 pages) |
11 June 2009 | Incorporation (17 pages) |
11 June 2009 | Incorporation (17 pages) |