Edinburgh
EH2 4LH
Scotland
Director Name | Mr Harjinder Singh Atwal |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2011(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Jasvinder Atwal |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 York Place Edinburgh EH1 3EP Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 March 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£9,280 |
Cash | £93,598 |
Current Liabilities | £206,537 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2023 (1 year, 1 month ago) |
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Next Return Due | 19 March 2024 (overdue) |
9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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1 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
9 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 June 2020 | Cessation of Narinder Singh Atwal as a person with significant control on 1 April 2019 (1 page) |
4 June 2020 | Notification of Pb Edinburgh Ltd as a person with significant control on 1 April 2019 (2 pages) |
4 June 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
14 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
14 March 2019 | Withdrawal of a person with significant control statement on 14 March 2019 (2 pages) |
14 March 2019 | Notification of Narinder Singh Atwal as a person with significant control on 1 January 2019 (2 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
21 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Director's details changed for Mr Harjinder Singh Atwal on 1 April 2014 (2 pages) |
16 March 2015 | Director's details changed for Mr Harjinder Singh Atwal on 1 April 2014 (2 pages) |
16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Director's details changed for Mr Harjinder Singh Atwal on 1 April 2014 (2 pages) |
16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
19 July 2011 | Termination of appointment of Jasvinder Atwal as a director (1 page) |
19 July 2011 | Appointment of Mr Narinder Singh Atwal as a director (2 pages) |
19 July 2011 | Appointment of Mr Narinder Singh Atwal as a director (2 pages) |
19 July 2011 | Appointment of Mr Harjinder Singh Atwal as a director (2 pages) |
19 July 2011 | Termination of appointment of Jasvinder Atwal as a director (1 page) |
19 July 2011 | Appointment of Mr Harjinder Singh Atwal as a director (2 pages) |
16 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
16 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
13 May 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page) |
13 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page) |
9 February 2011 | Registered office address changed from Westpoint, 4 Redhaughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from Westpoint, 4 Redhaughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from Westpoint, 4 Redhaughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
8 February 2011 | Company name changed barncare LIMITED\certificate issued on 08/02/11
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8 February 2011 | Resolutions
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8 February 2011 | Resolutions
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8 February 2011 | Company name changed barncare LIMITED\certificate issued on 08/02/11
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14 January 2011 | Appointment of Mr Jasvinder Atwal as a director (3 pages) |
14 January 2011 | Appointment of Mr Jasvinder Atwal as a director (3 pages) |
7 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 April 2010 (2 pages) |
19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
19 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 April 2010 (2 pages) |
5 March 2010 | Incorporation (22 pages) |
5 March 2010 | Incorporation (22 pages) |