Edinburgh
Midlothian
EH16 5PS
Scotland
Secretary Name | Miss Sui Heung Lee |
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Status | Closed |
Appointed | 28 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 28/2 Craigmillar Park Edinburgh Midlothian EH16 5PS Scotland |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
80 at £1 | Wai Wing Lee 80.00% Ordinary |
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20 at £1 | Sui Heung Lee 20.00% Ordinary |
Year | 2014 |
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Net Worth | £78,200 |
Cash | £100,485 |
Current Liabilities | £23,413 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
4 March 2021 | Resolutions
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25 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
27 October 2020 | Current accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
8 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
26 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
21 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 November 2015 | 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 10 November 2015 (1 page) |
10 November 2015 | 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 10 November 2015 (1 page) |
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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3 October 2013 | Director's details changed for Mr Wai Wing Lee on 3 October 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Wai Wing Lee on 3 October 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Wai Wing Lee on 3 October 2013 (2 pages) |
18 June 2013 | Company name changed lee aa consulting LTD\certificate issued on 18/06/13
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18 June 2013 | Company name changed lee aa consulting LTD\certificate issued on 18/06/13
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11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 January 2012 | Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 12 January 2012 (1 page) |
12 January 2012 | Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 12 January 2012 (1 page) |
11 January 2012 | Registered office address changed from 28/2 Craigmillar Park Edinburgh Midlothian EH16 5PS United Kingdom on 11 January 2012 (1 page) |
11 January 2012 | Registered office address changed from 28/2 Craigmillar Park Edinburgh Midlothian EH16 5PS United Kingdom on 11 January 2012 (1 page) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Incorporation
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28 September 2010 | Incorporation
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28 September 2010 | Incorporation
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