Dalkeith
Midlothian
EH22 4AD
Scotland
Director Name | Mr John Yates Burnett |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(6 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 27 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
Director Name | Mr John Yates Burnett (Junior) |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 27 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
Telephone | 0131 6601939 |
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Telephone region | Edinburgh |
Registered Address | Unit 27 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Burnett 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
9 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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15 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
22 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
2 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
24 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
27 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
13 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of John Yates Burnett (Junior) as a director on 31 July 2017 (1 page) |
8 August 2017 | Appointment of Mr John Yates Burnett as a director on 31 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of John Yates Burnett (Junior) as a director on 31 July 2017 (1 page) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 August 2017 | Appointment of Mr John Yates Burnett as a director on 31 July 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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19 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
5 August 2010 | Incorporation
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5 August 2010 | Incorporation
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