Company NamePodiatry (Edinburgh) Ltd
DirectorDonna Boyd
Company StatusActive
Company NumberSC368150
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDonna Boyd
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(same day as company formation)
RolePodiatrist
Country of ResidenceScotland
Correspondence Address18 Campbell Road
Edinburgh
EH12 6DT
Scotland
Director NameAngela Lynn Brown
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RolePodiatrist
Country of ResidenceScotland
Correspondence Address1 Hamilton Road
Gullane
East Lothian
EH31 2HP
Scotland
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address18 Campbell Road
Edinburgh
EH12 6DT
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Donna Boyd
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,280
Cash£1,065
Current Liabilities£13,093

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (7 months from now)

Filing History

11 December 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
24 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
12 December 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
21 December 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
10 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
23 March 2020Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
7 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
6 August 2018Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 6 August 2018 (1 page)
10 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
16 March 2012Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
16 March 2012Termination of appointment of Angela Brown as a director (4 pages)
16 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 March 2012Termination of appointment of Angela Brown as a director (4 pages)
16 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 March 2012Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
16 March 2012Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/03/2012
(5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/03/2012
(5 pages)
15 November 2011Resolutions
  • RES13 ‐ Share transfer - article 38 disapplied 15/09/2011
(1 page)
15 November 2011Resolutions
  • RES13 ‐ Share transfer - article 38 disapplied 15/09/2011
(1 page)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/03/2012
(5 pages)
26 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
25 June 2010Appointment of Angela Lynn Brown as a director (3 pages)
25 June 2010Appointment of Angela Lynn Brown as a director (3 pages)
16 June 2010Appointment of Donna Boyd as a director (3 pages)
16 June 2010Appointment of Donna Boyd as a director (3 pages)
9 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
9 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
6 November 2009Incorporation (22 pages)
6 November 2009Incorporation (22 pages)