Newbridge
EH28 8PL
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 18 Queen Anne Drive Newbridge EH28 8PL Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Patricia Reid 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 5 April 2025 (11 months from now) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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27 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
5 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
31 August 2021 | Registered office address changed from 18 Queen Anne Drive 18 Queen Anne Drive Newbridge Edinburgh EH28 8PL EH28 8PL Scotland to 18 Queen Anne Drive Newbridge EH28 8PL on 31 August 2021 (1 page) |
28 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
25 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 May 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
17 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
26 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 November 2017 | Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 22/11/17
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22 November 2017 | Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 22/11/17
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22 November 2017 | Resolutions
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22 November 2017 | Resolutions
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10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
10 January 2017 | Resolutions
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10 January 2017 | Resolutions
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10 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
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10 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
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30 December 2016 | Company name changed low cost parking ( edinburgh) LTD LTD\certificate issued on 30/12/16
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30 December 2016 | Resolutions
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30 December 2016 | Company name changed low cost parking ( edinburgh) LTD LTD\certificate issued on 30/12/16
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30 December 2016 | Resolutions
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21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 April 2016 | Resolutions
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25 April 2016 | Resolutions
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21 April 2016 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 18 Queen Anne Drive 18 Queen Anne Drive Newbridge Edinburgh EH28 8PL EH28 8PL on 21 April 2016 (1 page) |
21 April 2016 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 18 Queen Anne Drive 18 Queen Anne Drive Newbridge Edinburgh EH28 8PL EH28 8PL on 21 April 2016 (1 page) |
19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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23 April 2014 | Accounts made up to 31 March 2014 (2 pages) |
23 April 2014 | Accounts made up to 31 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders (3 pages) |
27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders (3 pages) |
6 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9th on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9th on 25 April 2013 (1 page) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
15 October 2012 | Accounts made up to 31 March 2012 (3 pages) |
15 October 2012 | Accounts made up to 31 March 2012 (3 pages) |
23 August 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2011 | Appointment of Mrs Patricia Ena Reid as a director on 22 March 2011 (2 pages) |
28 October 2011 | Appointment of Mrs Patricia Ena Reid as a director on 22 March 2011 (2 pages) |
6 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
6 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
6 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 6 June 2011 (2 pages) |
6 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
6 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 6 June 2011 (2 pages) |
6 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
6 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
6 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 6 June 2011 (2 pages) |
6 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
22 March 2011 | Incorporation (24 pages) |
22 March 2011 | Incorporation (24 pages) |