Edinburgh
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 | 13 May 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 |
Director Name | Mr Jen Long Ooi |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 13 May 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Ninians Place Brechin Angus DD9 7AH Scotland |
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 |
100 at £1 | Lee Mee Wong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,346 |
Cash | £11,310 |
Current Liabilities | £11,481 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 August 2017 (6 years, 8 months ago) |
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Next Return Due | 8 September 2018 (overdue) |
24 October 2017 | Change of details for Ms Lee Mee Wong as a person with significant control on 16 October 2017 (2 pages) |
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24 October 2017 | Director's details changed for Ms Lee Mee Wong on 16 October 2017 (2 pages) |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
29 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
29 August 2017 | Notification of Lee Mee Wong as a person with significant control on 29 March 2017 (2 pages) |
29 August 2017 | Cessation of Kevin Beh as a person with significant control on 29 March 2017 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
26 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
21 July 2016 | Change of share class name or designation (2 pages) |
14 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
27 May 2013 | Appointment of Ms Lee Mee Wong as a director (2 pages) |
27 May 2013 | Termination of appointment of Jen Ooi as a director (1 page) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
7 June 2011 | Appointment of Mr Jen Long Ooi as a director (2 pages) |
13 May 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
13 May 2011 | Incorporation (28 pages) |