Edinburgh
EH14 1JJ
Scotland
Secretary Name | Mr Robert Hill |
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Status | Current |
Appointed | 04 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
Director Name | Mrs Susan Elizabeth Hill |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2017(7 years after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
Registered Address | 5 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
100 at £1 | Robert Hill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £297,846 |
Cash | £101 |
Current Liabilities | £233,154 |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 June 2023 (11 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (1 month from now) |
11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
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12 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
19 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
19 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
12 June 2018 | Appointment of Mrs Susan Elizabeth Hill as a director on 5 June 2017 (2 pages) |
8 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
14 July 2017 | Notification of Robert Richardson Hill as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
14 July 2017 | Notification of Robert Richardson Hill as a person with significant control on 6 April 2016 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Secretary's details changed for Mr Robert Hill on 1 February 2015 (1 page) |
8 June 2015 | Director's details changed for Mr Robert Hill on 1 February 2015 (2 pages) |
8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Secretary's details changed for Mr Robert Hill on 1 February 2015 (1 page) |
8 June 2015 | Secretary's details changed for Mr Robert Hill on 1 February 2015 (1 page) |
8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Director's details changed for Mr Robert Hill on 1 February 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Robert Hill on 1 February 2015 (2 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 December 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
22 December 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
4 June 2010 | Incorporation (22 pages) |
4 June 2010 | Incorporation (22 pages) |