Edinburgh
EH2 3JP
Scotland
Secretary Name | Emma May Louisa Jayne Selway-Grant |
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Status | Resigned |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 West Park Street Huntly Aberdeenshire AB54 8DZ Scotland |
Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Moira Warren & Auste Arlauskaite 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,094 |
Cash | £3,508 |
Current Liabilities | £10,392 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (3 months ago) |
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Next Return Due | 26 February 2025 (9 months, 2 weeks from now) |
13 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
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6 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
6 March 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
1 March 2023 | Director's details changed for Moira Patience Warren on 12 February 2023 (2 pages) |
1 March 2023 | Change of details for Ms Moira Patience Warren as a person with significant control on 12 February 2023 (2 pages) |
20 October 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
16 April 2022 | Change of details for Ms Moira Patience Warren as a person with significant control on 16 April 2022 (2 pages) |
20 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
26 August 2021 | Registered office address changed from 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE Scotland to 1 Hill Street Edinburgh EH2 3JP on 26 August 2021 (1 page) |
9 August 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
13 September 2016 | Registered office address changed from Hill St Design House 3 Hill Street Studio 8 Edinburgh EH2 3JP Scotland to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from Hill St Design House 3 Hill Street Studio 8 Edinburgh EH2 3JP Scotland to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 13 September 2016 (1 page) |
18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Registered office address changed from 23/1 Newington Road Edinburgh EH9 1QR to Hill St Design House 3 Hill Street Studio 8 Edinburgh EH2 3JP on 18 February 2016 (1 page) |
18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Registered office address changed from 23/1 Newington Road Edinburgh EH9 1QR to Hill St Design House 3 Hill Street Studio 8 Edinburgh EH2 3JP on 18 February 2016 (1 page) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
5 August 2014 | Resolutions
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5 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
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5 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
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5 August 2014 | Resolutions
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15 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (3 pages) |
15 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Registered office address changed from 14 West Park Street Huntly Aberdeenshire AB54 8DZ on 19 February 2013 (1 page) |
19 February 2013 | Termination of appointment of Emma May Louisa Jayne Selway-Grant as a secretary on 10 February 2013 (1 page) |
19 February 2013 | Registered office address changed from 14 West Park Street Huntly Aberdeenshire AB54 8DZ on 19 February 2013 (1 page) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Termination of appointment of Emma May Louisa Jayne Selway-Grant as a secretary on 10 February 2013 (1 page) |
8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
3 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Moira Patience Warren on 10 December 2010 (2 pages) |
16 February 2011 | Director's details changed for Moira Patience Warren on 10 December 2010 (2 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
6 April 2010 | Director's details changed for Moira Patience Warren on 25 March 2010 (3 pages) |
6 April 2010 | Director's details changed for Moira Patience Warren on 25 March 2010 (3 pages) |
12 February 2010 | Incorporation (99 pages) |
12 February 2010 | Incorporation (99 pages) |