Edinburgh
Midlothian
EH6 5HB
Scotland
Director Name | Mr Steven Mackenzie |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2019(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 92 Leith Walk Edinburgh Midlothian EH6 5HB Scotland |
Director Name | Mr Alan Myerthall |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 92 Leith Walk Edinburgh Midlothian EH6 5HB Scotland |
Website | thepipeshop.co.uk |
---|---|
Telephone | 0131 5533561 |
Telephone region | Edinburgh |
Registered Address | 92 Leith Walk Edinburgh Midlothian EH6 5HB Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Year | 2012 |
---|---|
Net Worth | -£22,982 |
Cash | £240,855 |
Current Liabilities | £379,177 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
3 December 2020 | Notification of Steven Mackenzie as a person with significant control on 3 December 2020 (2 pages) |
---|---|
3 December 2020 | Notification of Ruth Mackenzie as a person with significant control on 3 December 2020 (2 pages) |
3 December 2020 | Cessation of Alan Myerthall as a person with significant control on 3 December 2020 (1 page) |
3 December 2020 | Confirmation statement made on 4 October 2020 with updates (5 pages) |
19 August 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
15 January 2020 | Purchase of own shares. (3 pages) |
30 December 2019 | Appointment of Mrs Ruth Mackenzie as a director on 17 December 2019 (2 pages) |
30 December 2019 | Appointment of Mr Steven Mackenzie as a director on 17 December 2019 (2 pages) |
30 December 2019 | Termination of appointment of Alan Myerthall as a director on 17 December 2019 (1 page) |
8 November 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
5 November 2019 | Consolidation of shares Statement of capital on 14 October 2019
|
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (15 pages) |
27 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (16 pages) |
7 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
|
3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
4 October 2011 | Incorporation
|
4 October 2011 | Incorporation
|