Edinburgh
EH1 3JU
Scotland
Director Name | Mr Colin James Church |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1f3 41a Broughton Street Edinburgh EH1 3JU Scotland |
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Website | www.bigredteapot.co.uk |
---|
Registered Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Colin Church 50.00% Ordinary |
---|---|
100 at £1 | Martin Luney 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,950 |
Cash | £6,205 |
Current Liabilities | £30,150 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
1 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
---|---|
25 October 2023 | Change of details for Mr Colin James Church as a person with significant control on 20 October 2023 (2 pages) |
25 October 2023 | Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages) |
9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
7 June 2023 | Change of details for Mr Martin William Luney as a person with significant control on 7 June 2023 (2 pages) |
7 June 2023 | Director's details changed for Mr Colin James Church on 7 June 2023 (2 pages) |
7 June 2023 | Director's details changed for Mr Martin William Luney on 7 June 2023 (2 pages) |
7 June 2023 | Change of details for Mr Colin James Church as a person with significant control on 7 June 2023 (2 pages) |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
8 June 2021 | Director's details changed for Mr Colin James Church on 1 September 2017 (2 pages) |
25 August 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
17 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of Martin William Luney as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Colin James Church as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of Colin James Church as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Martin William Luney as a person with significant control on 6 April 2016 (2 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
29 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 September 2014 | Resolutions
|
29 September 2014 | Statement of company's objects (2 pages) |
29 September 2014 | Statement of company's objects (2 pages) |
29 September 2014 | Resolutions
|
14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Mr Martin William Luney on 19 June 2012 (2 pages) |
23 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Mr Colin James Church on 19 June 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Martin William Luney on 19 June 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Colin James Church on 19 June 2012 (2 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 July 2010 | Director's details changed for Mr Martin William Luney on 19 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Colin James Church on 19 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Colin James Church on 19 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Martin William Luney on 19 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages) |
13 August 2009 | Resolutions
|
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Director appointed martin william luney (1 page) |
13 August 2009 | Director appointed martin william luney (1 page) |
13 August 2009 | Resolutions
|
13 August 2009 | Director appointed colin james church (1 page) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Ad 01/07/09\gbp si 400@1=400\gbp ic 2/402\ (1 page) |
13 August 2009 | Director appointed colin james church (1 page) |
13 August 2009 | Ad 01/07/09\gbp si 400@1=400\gbp ic 2/402\ (1 page) |
24 June 2009 | Appointment terminated director stephen mabbott (1 page) |
24 June 2009 | Appointment terminated director stephen mabbott (1 page) |
19 June 2009 | Incorporation (15 pages) |
19 June 2009 | Incorporation (15 pages) |