Edinburgh
EH6 7BD
Scotland
Director Name | Mr Roland David Frankel |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mrs Beryl Ann Frankel |
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Status | Current |
Appointed | 21 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Beryl Ann Frankel 50.00% Ordinary |
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1 at £1 | Roland David Hugh Frankel 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
30 June 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Roland David Frankel as a person with significant control on 21 June 2017 (2 pages) |
6 July 2017 | Notification of Beryl Ann Frankel as a person with significant control on 21 June 2017 (2 pages) |
6 July 2017 | Notification of Beryl Ann Frankel as a person with significant control on 21 June 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Roland David Frankel as a person with significant control on 21 June 2017 (2 pages) |
5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mrs Beryl Ann Frankel on 24 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Secretary's details changed for Mrs Beryl Ann Frankel on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Secretary's details changed for Mrs Beryl Ann Frankel on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Director's details changed for Mrs Beryl Ann Frankel on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Roland David Frankel on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Roland David Frankel on 24 June 2013 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
21 June 2011 | Incorporation
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21 June 2011 | Incorporation
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21 June 2011 | Incorporation
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