Edinburgh
EH4 7SH
Scotland
Director Name | Lorraine Girdwood |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Stenhouse Street West Edinburgh EH11 3QS Scotland |
Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kevin Girdwood 50.00% Ordinary |
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1 at £1 | Loraine Girdwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,411 |
Cash | £26,458 |
Current Liabilities | £37,693 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
7 July 2014 | Delivered on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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10 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
12 October 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
12 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
13 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
6 April 2021 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 6 April 2021 (1 page) |
12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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9 July 2014 | Registration of charge 4091080001 (8 pages) |
9 July 2014 | Registration of charge 4091080001 (8 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Director's details changed for Lorraine Girdwood on 25 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Lorraine Girdwood on 25 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Kevin Girdwood on 25 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Kevin Girdwood on 25 October 2011 (3 pages) |
21 October 2011 | Director's details changed for Loraine Girdwood on 18 October 2011 (3 pages) |
21 October 2011 | Director's details changed for Kevin Girdwood on 18 October 2011 (3 pages) |
21 October 2011 | Director's details changed for Kevin Girdwood on 18 October 2011 (3 pages) |
21 October 2011 | Director's details changed for Loraine Girdwood on 18 October 2011 (3 pages) |
10 October 2011 | Incorporation (35 pages) |
10 October 2011 | Incorporation (35 pages) |