| Company Name | Amazing Apartments Limited |
|---|---|
| Director | David Andrew Hans Nicoll |
| Company Status | Active |
| Company Number | SC389576 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 4 months ago) |
| Previous Name | DAHN Consulting Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Andrew Hans Nicoll |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 40/8 Annandale Street Edinburgh EH7 4AZ Scotland |
| Secretary Name | Miss Pamela Jayne Hicks |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2012(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | 37 Kidd Street Kirkcaldy Fife KY1 2EE Scotland |
Location
| Registered Address | Flat 8 11 Hawkhill Close Edinburgh Midlothian EH7 6FG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Shareholders
| 2 at £1 | David Andrew Hans Nicoll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,314 |
| Cash | £51,797 |
| Current Liabilities | £21,042 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 24 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 5 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 August 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 27 May 2021 | Confirmation statement made on 20 May 2021 with updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 25 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 June 2018 | Registered office address changed from 1 Mortonhall Park View Edinburgh Midlothian EH17 8SW Scotland to Flat 8 11 Hawkhill Close Edinburgh Midlothian EH7 6FG on 13 June 2018 (1 page) |
| 15 March 2018 | Resolutions
|
| 7 February 2018 | Registered office address changed from C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE Scotland to 1 Mortonhall Park View Edinburgh Midlothian EH17 8SW on 7 February 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from 1 Mortonhall Park View Edinburgh EH17 8SW Scotland to C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 1 Mortonhall Park View Edinburgh EH17 8SW Scotland to C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE on 16 December 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 40/8 Annandale Street Edinburgh EH7 4AZ to 1 Mortonhall Park View Edinburgh EH17 8SW on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 40/8 Annandale Street Edinburgh EH7 4AZ to 1 Mortonhall Park View Edinburgh EH17 8SW on 27 September 2016 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 January 2013 | Termination of appointment of Pamela Hicks as a secretary (1 page) |
| 7 January 2013 | Termination of appointment of Pamela Hicks as a secretary (1 page) |
| 7 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Appointment of Miss Pamela Jayne Hicks as a secretary (2 pages) |
| 3 April 2012 | Appointment of Miss Pamela Jayne Hicks as a secretary (2 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Incorporation
|