Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Resigned |
Appointed | 01 July 2010(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 34/8 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
9 October 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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19 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
23 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
22 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
11 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 1 July 2018 with no updates (2 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
19 February 2018 | Notification of Paul Dominic Pia as a person with significant control on 1 July 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Burness Paull Llp as a secretary on 1 May 2016 (2 pages) |
22 July 2016 | Termination of appointment of Burness Paull Llp as a secretary on 1 May 2016 (2 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 July 2015 | Annual return made up to 1 July 2015 no member list (3 pages) |
1 July 2015 | Annual return made up to 1 July 2015 no member list (3 pages) |
1 July 2015 | Annual return made up to 1 July 2015 no member list (3 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (3 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (3 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (3 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
6 December 2013 | Registered office address changed from 67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland on 6 December 2013 (2 pages) |
6 December 2013 | Registered office address changed from 67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland on 6 December 2013 (2 pages) |
6 December 2013 | Registered office address changed from 67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland on 6 December 2013 (2 pages) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
11 July 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
11 July 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
1 July 2013 | Annual return made up to 1 July 2013 no member list (3 pages) |
1 July 2013 | Annual return made up to 1 July 2013 no member list (3 pages) |
1 July 2013 | Annual return made up to 1 July 2013 no member list (3 pages) |
3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
2 July 2012 | Annual return made up to 1 July 2012 no member list (3 pages) |
2 July 2012 | Annual return made up to 1 July 2012 no member list (3 pages) |
2 July 2012 | Annual return made up to 1 July 2012 no member list (3 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
12 October 2011 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 12 October 2011 (1 page) |
12 October 2011 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 12 October 2011 (1 page) |
1 July 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
1 July 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
1 July 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
1 July 2010 | Incorporation (26 pages) |
1 July 2010 | Incorporation (26 pages) |