Edinburgh
EH3 6AD
Scotland
Secretary Name | Dr Maria Rosaria SpanÃ’ |
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Status | Current |
Appointed | 30 January 2015(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD 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 | Francesco Maurelli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,629 |
Cash | £16,362 |
Current Liabilities | £19,494 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 7 April 2023 (1 year ago) |
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Next Return Due | 21 April 2024 (0 days from now) |
31 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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25 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
7 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
21 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
10 February 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
7 April 2021 | Director's details changed for Francesco Maurelli on 7 April 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
5 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
17 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
3 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
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2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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21 April 2015 | Registered office address changed from 7/4 Horne Terrace Edinburgh EH11 1JL to 6 St. Colme Street Edinburgh EH3 6AD on 21 April 2015 (1 page) |
21 April 2015 | Registered office address changed from 7/4 Horne Terrace Edinburgh EH11 1JL to 6 St. Colme Street Edinburgh EH3 6AD on 21 April 2015 (1 page) |
1 February 2015 | Appointment of Dr. Maria Rosaria Spanò as a secretary on 30 January 2015 (2 pages) |
1 February 2015 | Appointment of Dr. Maria Rosaria Spanò as a secretary on 30 January 2015 (2 pages) |
8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
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4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
4 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
4 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 November 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Director's details changed for Maurelli Francesco on 12 September 2011 (2 pages) |
20 July 2012 | Director's details changed for Maurelli Francesco on 12 September 2011 (2 pages) |
22 June 2012 | Registered office address changed from 13/7 Murrayburn Grove Edinburgh EH14 2PG Scotland on 22 June 2012 (2 pages) |
22 June 2012 | Registered office address changed from 13/7 Murrayburn Grove Edinburgh EH14 2PG Scotland on 22 June 2012 (2 pages) |
7 April 2011 | Incorporation
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7 April 2011 | Incorporation
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