Edinburgh
EH2 2PF
Scotland
Secretary Name | Miss Katherine Helen Ridland |
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Status | Current |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Miller House 18 George Street Edinburgh EH2 2PF Scotland |
Director Name | Mr Robert Forbes Ridland |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Miller House 18 George Street Edinburgh EH2 2PF Scotland |
Registered Address | Miller House 18 George Street Edinburgh EH2 2PF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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6 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 February 2014 | Director's details changed for Miss Katherine Helen Ridland on 5 February 2014 (2 pages) |
5 February 2014 | Director's details changed for Miss Katherine Helen Ridland on 5 February 2014 (2 pages) |
5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Director's details changed for Miss Katherine Helen Ridland on 5 February 2014 (2 pages) |
5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
5 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
5 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
1 February 2011 | Incorporation (23 pages) |
1 February 2011 | Incorporation (23 pages) |