Edinburgh
Midlothian
EH3 6AT
Scotland
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Yuk Hon Ho 50.00% Ordinary |
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1 at £1 | Mrs Fan Lee Ho 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,374 |
Cash | £6,373 |
Current Liabilities | £3,116 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
1 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
7 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
22 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
27 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
4 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
4 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
3 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 November 2015 | Change of share class name or designation (2 pages) |
30 November 2015 | Change of share class name or designation (2 pages) |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
4 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
24 February 2011 | Appointment of Mr Yuk Hon Ho as a director (2 pages) |
24 February 2011 | Appointment of Mr Yuk Hon Ho as a director (2 pages) |
14 February 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
14 February 2011 | Incorporation (28 pages) |
14 February 2011 | Incorporation (28 pages) |
14 February 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |