Edinburgh
EH10 7AD
Scotland
Director Name | Mr Richard Alan Murray |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2010(same day as company formation) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | 3a Merchiston Avenue Edinburgh EH10 4NT Scotland |
Registered Address | 3a Merchiston Avenue Edinburgh EH10 4NT Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mairi Dorothy Murray 50.00% Ordinary |
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50 at £1 | Richard Alan Murray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,400 |
Cash | £22,872 |
Current Liabilities | £159,656 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 25 March 2023 (1 year, 1 month ago) |
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Next Return Due | 8 April 2024 (overdue) |
21 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A hill street edinburgh. Outstanding |
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22 June 2010 | Delivered on: 9 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
27 October 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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6 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 June 2020 | Satisfaction of charge 1 in full (1 page) |
28 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
28 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Registered office address changed from 24 Frogston Terrace Edinburgh Mid Lothian EH10 7AD United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 24 Frogston Terrace Edinburgh Mid Lothian EH10 7AD United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 24 Frogston Terrace Edinburgh Mid Lothian EH10 7AD United Kingdom on 8 May 2013 (1 page) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
12 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 April 2010 | Incorporation (23 pages) |
14 April 2010 | Incorporation (23 pages) |