Edinburgh
EH10 4HJ
Scotland
Secretary Name | Ms Fiona Scott |
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Status | Resigned |
Appointed | 24 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Sense Accounting And Bookkeeping 36 Bruntsfield Pl Edinburgh EH10 4HJ Scotland |
Website | making-trax.co.uk |
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Registered Address | Sense Accounting And Bookkeeping 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
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Constituency | Edinburgh South West |
Ward | Meadows/Morningside |
100 at £1 | Nicole Scott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,409 |
Cash | £90,522 |
Current Liabilities | £113,607 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 February 2022 (2 years, 2 months ago) |
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Next Return Due | 10 March 2023 (overdue) |
13 April 2023 | Voluntary strike-off action has been suspended (1 page) |
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28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2023 | Application to strike the company off the register (1 page) |
7 March 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
16 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 April 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
9 February 2021 | Termination of appointment of Fiona Scott as a secretary on 9 February 2021 (1 page) |
9 February 2021 | Change of details for Ms Nicole Scott as a person with significant control on 9 February 2021 (2 pages) |
9 February 2021 | Director's details changed for Miss Nicole Scott on 9 February 2021 (2 pages) |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 March 2020 | Registered office address changed from C/O Murrison & Wilson Limited 10 Newton Terrace Charing Cross Glasgow G3 7PJ to Sense Accounting and Bookkeeping 36 Bruntsfield Place Edinburgh EH10 4HJ on 27 March 2020 (1 page) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
17 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
9 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
5 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
5 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 May 2015 | Registered office address changed from Willowdene Glenburn Drive Kilmacolm Inverclyde PA13 4BZ to C/O Murrison & Wilson Limited 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 27 May 2015 (2 pages) |
27 May 2015 | Registered office address changed from Willowdene Glenburn Drive Kilmacolm Inverclyde PA13 4BZ to C/O Murrison & Wilson Limited 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 27 May 2015 (2 pages) |
11 May 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
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6 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
6 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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10 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages) |
31 January 2012 | Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages) |