Edinburgh
EH5 3NF
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 24b Drumsheugh Gardens Edinburgh Midlothian EH3 7RN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
75 at £1 | Lorraine Louise Shale 50.00% Ordinary |
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75 at £1 | Roderick Shale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,246 |
Cash | £18,675 |
Current Liabilities | £32,484 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
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14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 7 March 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 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 March 2014 | Annual return made up to 7 March 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 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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24 January 2014 | Statement of capital following an allotment of shares on 10 March 2013
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22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Director's details changed for Lorraine Louise Shale on 1 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Lorraine Louise Shale on 1 March 2012 (2 pages) |
26 April 2011 | Register inspection address has been changed (2 pages) |
26 April 2011 | Appointment of Lorraine Louise Shale as a director (3 pages) |
10 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
10 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
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10 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
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7 March 2011 | Incorporation (22 pages) |