Colinton
Edinburgh
EH13 0PB
Scotland
Director Name | Mrs Linda Stewart |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bonaly Tower 65 Bonaly Road Colinton Edinburgh EH13 0PB Scotland |
Registered Address | 4/1 4/1 New Lairdship Yards Edinburgh EH11 3UY Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
51 at £1 | Laurence Stewart 51.00% Ordinary |
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49 at £1 | Linda Stewart 49.00% Ordinary |
Year | 2014 |
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Net Worth | £47,452 |
Cash | £12,572 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
30 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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11 November 2023 | Registered office address changed from Bonaly Tower 65 Bonaly Road Colinton Edinburgh EH13 0PB to 4/1 4/1 New Lairdship Yards Edinburgh EH11 3UY on 11 November 2023 (1 page) |
9 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
3 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
22 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
19 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
16 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
2 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
4 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
6 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
7 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
7 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
6 January 2011 | Incorporation (23 pages) |
6 January 2011 | Incorporation (23 pages) |