Edinburgh
EH6 7BD
Scotland
Director Name | Mr David John Shawyer |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mr David John Shawyer |
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Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Website | IP |
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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 | David John Shawyer 50.00% Ordinary |
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1 at £1 | Paul Anthony Shawyer 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
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30 September 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
1 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
22 January 2019 | Termination of appointment of David John Shawyer as a director on 22 January 2019 (1 page) |
22 January 2019 | Termination of appointment of David John Shawyer as a secretary on 22 January 2019 (1 page) |
2 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
17 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
17 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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20 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Director's details changed for Mr Paul Anthony Shawyer on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr David John Shawyer on 19 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Mr David John Shawyer on 19 September 2013 (1 page) |
19 September 2013 | Director's details changed for Mr Paul Anthony Shawyer on 19 September 2013 (2 pages) |
19 September 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Secretary's details changed for Mr David John Shawyer on 19 September 2013 (1 page) |
19 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Director's details changed for Mr David John Shawyer on 19 September 2013 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Incorporation
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16 September 2011 | Incorporation
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16 September 2011 | Incorporation
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