Edinburgh
EH3 8BP
Scotland
Director Name | Mrs Jean Christine Aitken |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Elloise Penelope Felton |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | As Company Services Limited (Corporation) |
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Status | Current |
Appointed | 13 September 2011(same day as company formation) |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr John Neilson Kerr |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Elloise Penelope Felton 100.00% Ordinary |
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Year | 2014 |
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Turnover | £115,463 |
Gross Profit | £71,917 |
Net Worth | -£78,615 |
Cash | £31,486 |
Current Liabilities | £52,977 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
6 November 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
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19 August 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
17 April 2020 | Appointment of Mrs Jean Christine Aitken as a director on 17 April 2020 (2 pages) |
17 April 2020 | Appointment of Elloise Penelope Felton as a director on 17 April 2020 (2 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
28 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
19 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
11 May 2016 | Director's details changed for Mr Brian Mitchell Aitken on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Brian Mitchell Aitken on 11 May 2016 (2 pages) |
28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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5 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
5 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
7 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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19 March 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
19 March 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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13 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
13 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Appointment of Mr Brian Mitchell Aitken as a director (3 pages) |
17 October 2011 | Termination of appointment of John Kerr as a director (2 pages) |
17 October 2011 | Termination of appointment of John Kerr as a director (2 pages) |
17 October 2011 | Appointment of Mr Brian Mitchell Aitken as a director (3 pages) |
13 September 2011 | Incorporation
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13 September 2011 | Incorporation
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