Dalkeith
EH22 3NX
Scotland
Director Name | Mrs Melanie Jane Shanks |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(3 years, 6 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £63 |
Cash | £415 |
Current Liabilities | £10,928 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 4 weeks from now) |
20 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
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11 May 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
10 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
9 May 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
10 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
20 October 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
30 October 2019 | Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
9 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
3 January 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
11 September 2017 | Director's details changed for Mr Barry Shanks on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Director's details changed for Mrs Melanie Jane Shanks on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Director's details changed for Mr Barry Shanks on 11 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mrs Melanie Jane Shanks on 11 September 2017 (2 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
25 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
10 February 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 10 February 2016 (1 page) |
5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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14 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 April 2015 | Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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5 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
25 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
8 September 2011 | Incorporation
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8 September 2011 | Incorporation
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