Edinburgh
EH6 7BD
Scotland
Secretary Name | Mrs Prity Singh |
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Status | Current |
Appointed | 20 November 2015(5 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | Summit House 4-5, Mitchell Street Edinburgh EH6 7BD Scotland |
Telephone | 07 832951503 |
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Telephone region | Mobile |
Registered Address | Summit House 4-5, Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Prity Singh 50.00% Ordinary B |
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50 at £1 | Ravi Bushan Singh 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £24,260 |
Cash | £98,202 |
Current Liabilities | £74,465 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
29 November 2023 | Micro company accounts made up to 31 August 2023 (2 pages) |
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30 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
24 April 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
1 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
11 November 2021 | Micro company accounts made up to 31 August 2021 (2 pages) |
2 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
3 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
18 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
1 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
23 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
23 August 2018 | Director's details changed for Mr Ravi Bhushan Singh on 23 August 2018 (2 pages) |
14 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
25 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 25 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages) |
8 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
8 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
25 August 2016 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5, Mitchell Street Edinburgh EH6 7BD on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5, Mitchell Street Edinburgh EH6 7BD on 25 August 2016 (1 page) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 November 2015 | Appointment of Mrs Prity Singh as a secretary on 20 November 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Prity Singh as a secretary on 20 November 2015 (2 pages) |
8 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
16 September 2013 | Director's details changed for Mr Ravi Bhushan Singh on 16 September 2013 (2 pages) |
16 September 2013 | Director's details changed for Mr Ravi Bhushan Singh on 16 September 2013 (2 pages) |
23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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16 July 2013 | Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages) |
10 January 2013 | Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages) |
10 January 2013 | Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages) |
10 January 2013 | Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 2/2, 8 Durward Court Shawlands Glasgow Lanarkshire G41 3RY Scotland on 11 October 2010 (1 page) |
11 October 2010 | Registered office address changed from 2/2, 8 Durward Court Shawlands Glasgow Lanarkshire G41 3RY Scotland on 11 October 2010 (1 page) |
11 October 2010 | Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages) |
18 August 2010 | Incorporation (22 pages) |
18 August 2010 | Incorporation (22 pages) |