Edinburgh
EH2 4AN
Scotland
Secretary Name | Lisa Lock |
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Status | Resigned |
Appointed | 21 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Cutting Drive Basingstoke Hampshire RG24 9GX |
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
90 at £0.01 | Lisa Lock 90.00% Ordinary |
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10 at £0.01 | Steven Lock 10.00% Ordinary |
Year | 2014 |
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Net Worth | £13,008 |
Cash | £12,127 |
Current Liabilities | £16,809 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
20 December 2020 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
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20 November 2020 | Change of details for Mr Steven Paul Lock as a person with significant control on 20 November 2020 (2 pages) |
20 November 2020 | Director's details changed for Mr Steven Paul Lock on 20 November 2020 (2 pages) |
6 November 2020 | Director's details changed for Mr Steven Paul Lock on 6 November 2020 (2 pages) |
6 November 2020 | Change of details for Mr Steven Paul Lock as a person with significant control on 6 November 2020 (2 pages) |
11 September 2020 | Change of details for Mr Steven Paul Lock as a person with significant control on 11 September 2020 (2 pages) |
11 September 2020 | Director's details changed for Mr Steven Paul Lock on 11 September 2020 (2 pages) |
5 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 April 2020 | Notification of Steven Paul Lock as a person with significant control on 8 April 2020 (2 pages) |
15 April 2020 | Cessation of Lisa Lock as a person with significant control on 8 April 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
22 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 February 2018 | Particulars of variation of rights attached to shares (3 pages) |
21 February 2018 | Change of share class name or designation (2 pages) |
21 February 2018 | Resolutions
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19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
8 December 2017 | Registered office address changed from 15 st. Leonard Street Lanark ML11 7AB Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 December 2017 (1 page) |
8 December 2017 | Registered office address changed from 15 st. Leonard Street Lanark ML11 7AB Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 December 2017 (1 page) |
28 November 2017 | Termination of appointment of Lisa Lock as a secretary on 28 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Lisa Lock as a secretary on 28 November 2017 (1 page) |
28 November 2017 | Director's details changed for Steven Paul Lock on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Steven Paul Lock on 28 November 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 September 2016 | Registered office address changed from 9 Westport Lanark Lanarkshire ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 9 Westport Lanark Lanarkshire ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016 (1 page) |
15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Director's details changed for Steven Paul Lock on 13 October 2010 (3 pages) |
3 May 2011 | Director's details changed for Steven Paul Lock on 13 October 2010 (3 pages) |
29 March 2011 | Secretary's details changed for Lisa Lock on 13 October 2010 (2 pages) |
29 March 2011 | Secretary's details changed for Lisa Lock on 13 October 2010 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
2 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Registered office address changed from 14 Pochard Lesmahagow South Lanarkshire ML11 0GW Scotland on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from 14 Pochard Lesmahagow South Lanarkshire ML11 0GW Scotland on 13 October 2010 (1 page) |
21 December 2009 | Incorporation
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21 December 2009 | Incorporation
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