58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2011(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Leslie Sulley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £510 |
Current Liabilities | £468 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
6 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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4 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
1 July 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
21 March 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 March 2022 (1 page) |
17 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
23 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
15 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
2 July 2018 | Change of details for Mr John Leslie Sulley as a person with significant control on 30 October 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 July 2017 | Notification of John Leslie Sulley as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
14 July 2017 | Notification of John Leslie Sulley as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 December 2016 | Director's details changed for Mr John Leslie Sulley on 14 July 2016 (2 pages) |
1 December 2016 | Director's details changed for Mr John Leslie Sulley on 14 July 2016 (2 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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30 March 2015 | Re-registration from a private limited company to a private unlimited company (1 page) |
30 March 2015 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 March 2015 | Re-registration from a private limited company to a private unlimited company
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30 March 2015 | Re-registration assent (1 page) |
30 March 2015 | Re-registration of Memorandum and Articles (34 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 December 2013 | Current accounting period extended from 12 March 2014 to 31 March 2014 (1 page) |
10 December 2013 | Current accounting period extended from 12 March 2014 to 31 March 2014 (1 page) |
9 December 2013 | Previous accounting period shortened from 5 April 2013 to 12 March 2013 (1 page) |
9 December 2013 | Accounts for a dormant company made up to 12 March 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 12 March 2013 (2 pages) |
9 December 2013 | Previous accounting period shortened from 5 April 2013 to 12 March 2013 (1 page) |
9 December 2013 | Previous accounting period shortened from 5 April 2013 to 12 March 2013 (1 page) |
12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 July 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
20 July 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
20 July 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
5 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
1 July 2011 | Incorporation (40 pages) |
1 July 2011 | Incorporation (40 pages) |