Edinburgh
EH3 9EE
Scotland
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Anne Campbell 2000 Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£658,140 |
Cash | £144,786 |
Current Liabilities | £2,314,868 |
Latest Accounts | 31 March 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 July 2022 (10 months, 1 week ago) |
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Next Return Due | 9 August 2023 (2 months, 1 week from now) |
20 July 2012 | Delivered on: 25 July 2012 Persons entitled: Walker Holdings (Scotland) Limited Classification: Standard security Secured details: Obligations under clauses 6, 12.3, 13, 14 and 18 of the offer. Particulars: Areas a and b tynemount farm ormiston ELN17663. Outstanding |
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4 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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28 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
29 July 2020 | Confirmation statement made on 26 July 2020 with updates (5 pages) |
28 July 2020 | Change of details for The Trustees of the Anne Campbell 2000 Trust as a person with significant control on 1 July 2020 (2 pages) |
4 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
27 September 2018 | Change of details for The Trustees of the Anne Campbell 2000 Trust as a person with significant control on 27 September 2018 (2 pages) |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
9 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
9 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
26 July 2011 | Incorporation
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26 July 2011 | Incorporation
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