| Company Name | Au (Edinburgh) Ltd |
|---|---|
| Director | Jasvinder Atval |
| Company Status | Active |
| Company Number | SC375760 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years, 1 month ago) |
| Previous Name | Stonebarn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Jasvinder Atval |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jasvinder Atwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,270 |
| Cash | £15,866 |
| Current Liabilities | £41,621 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 1 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 4 June 2020 | Cessation of Jasvinder Atwal as a person with significant control on 1 April 2019 (1 page) |
| 4 June 2020 | Notification of Ha Aberdeen Ltd as a person with significant control on 10 April 2019 (2 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 16 May 2018 | Change of details for Mr Jasvinder Atwal as a person with significant control on 1 January 2018 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Jasvinder Atval on 1 August 2014 (2 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Jasvinder Atval on 1 August 2014 (2 pages) |
| 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) |
| 6 April 2014 | Director's details changed for Jasvinder Atval on 24 February 2014 (2 pages) |
| 6 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Director's details changed for Jasvinder Atval on 24 February 2014 (2 pages) |
| 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) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Registered office address changed from West Point,4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from West Point,4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from West Point,4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Company name changed stonebarn LIMITED\certificate issued on 08/02/11
|
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Company name changed stonebarn LIMITED\certificate issued on 08/02/11
|
| 14 January 2011 | Appointment of Jasvinder Atval as a director (3 pages) |
| 14 January 2011 | Appointment of Jasvinder Atval 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) |
| 20 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 20 April 2010 (2 pages) |
| 20 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 20 April 2010 (2 pages) |
| 29 March 2010 | Incorporation (22 pages) |
| 29 March 2010 | Incorporation (22 pages) |