Argyll
PA35 1HY
Scotland
Director Name | Anthony Robin Marshall |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Website | www.variablepitch.co.uk |
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Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anthony Robin Marshall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,721 |
Cash | £146,528 |
Current Liabilities | £364,016 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
13 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
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23 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
13 March 2023 | Appointment of Peter James Gilbert as a director on 28 February 2023 (2 pages) |
13 March 2023 | Termination of appointment of Sean Honeyman as a director on 1 March 2023 (1 page) |
4 November 2022 | Director's details changed for Sean Honeyman on 11 March 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 January 2022 (9 pages) |
12 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
5 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 October 2018 (10 pages) |
20 May 2019 | Current accounting period extended from 31 October 2019 to 31 January 2020 (1 page) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 November 2017 | Notification of Anthony Robin Marshall as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Anthony Robin Marshall as a person with significant control on 9 November 2017 (2 pages) |
1 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
18 October 2016 | Sub-division of shares on 6 October 2016 (7 pages) |
18 October 2016 | Sub-division of shares on 6 October 2016 (7 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 6 October 2016
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18 October 2016 | Statement of capital following an allotment of shares on 6 October 2016
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12 October 2016 | Resolutions
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12 October 2016 | Resolutions
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15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 November 2015 (1 page) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Director's details changed for Sean Honeyman on 1 November 2015 (2 pages) |
26 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 November 2015 (1 page) |
26 November 2015 | Director's details changed for Sean Honeyman on 1 November 2015 (2 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2014 (1 page) |
24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
19 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 December 2013 (1 page) |
19 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 December 2013 (1 page) |
18 December 2013 | Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages) |
28 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 November 2013 (1 page) |
28 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 November 2013 (1 page) |
26 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Director's details changed for Sean Honeyman on 1 November 2012 (2 pages) |
16 November 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Director's details changed for Sean Honeyman on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Sean Honeyman on 1 November 2012 (2 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page) |
30 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 November 2011 (1 page) |
11 November 2011 | Director's details changed for Sean Honeyman on 1 November 2011 (2 pages) |
11 November 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 November 2011 (1 page) |
11 November 2011 | Director's details changed for Sean Honeyman on 1 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Sean Honeyman on 1 November 2011 (2 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Registered office address changed from Barguillean Taynuilt Argyll PA35 1HY on 16 February 2011 (2 pages) |
16 February 2011 | Registered office address changed from Barguillean Taynuilt Argyll PA35 1HY on 16 February 2011 (2 pages) |
1 November 2010 | Incorporation (34 pages) |
1 November 2010 | Incorporation (34 pages) |