Chic Of Edinburgh Limited

Company Name	Chic Of Edinburgh Limited
Company Status	Active
Company Number	SC409729
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maxwell Stanley Shone
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(same day as company formation)
Role	Retail
Country of Residence	Wales
Correspondence Address	Bryn Tirion Sun Bank Llangollen LL20 8EG Wales

Director Name	Mrs Lauren Buchanan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Retail Fashionwear
Country of Residence	United Kingdom
Correspondence Address	93 East Trinity Avenue Edinburgh EH5 3EX Scotland

Director Name	Mrs Jean Shone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Retail Fashionwear
Country of Residence	United Kingdom
Correspondence Address	93 East Trinity Avenue Edinburgh EH5 3EX Scotland

Director Name	Mr Russell Anthony Shone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Retail Fashionwear
Country of Residence	Wales
Correspondence Address	Stainwood House Harwoods Lane Rossett Wrexham LL12 0EU Wales

Contact

Website	www.chicofedinburgh.com
Telephone	0131 5573044
Telephone region	Edinburgh

Location

Registered Address	23 Jeffrey Street Edinburgh EH1 1DR Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Maxwell Stanley Shone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,379
Cash	£2,325
Current Liabilities	£280,421

Accounts

Latest Accounts	21 September 2022 (1 year, 7 months ago)
Next Accounts Due	21 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	21 September

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 December 2019	Previous accounting period extended from 31 March 2019 to 21 September 2019 (1 page)
29 October 2019	Confirmation statement made on 20 October 2019 with updates (3 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
3 September 2018	Unaudited abridged accounts made up to 31 March 2018 (14 pages)
3 January 2018	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2013	Appointment of Mrs Jean Shone as a director (2 pages)
19 November 2013	Appointment of Mr Russell Shone as a director (2 pages)
19 November 2013	Appointment of Mrs Lauren Buchanan as a director (2 pages)
19 November 2013	Appointment of Mr Russell Shone as a director (2 pages)
19 November 2013	Appointment of Mrs Lauren Buchanan as a director (2 pages)
19 November 2013	Appointment of Mrs Jean Shone as a director (2 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (3 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
8 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
12 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
12 February 2013	Registered office address changed from First Floor Flat One 32 Dundas Street Edinburgh EH3 6JN Scotland on 12 February 2013 (1 page)
12 February 2013	Director's details changed for Mr Maxwell Stanley Shone on 20 October 2012 (2 pages)
12 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
12 February 2013	Director's details changed for Mr Maxwell Stanley Shone on 20 October 2012 (2 pages)
12 February 2013	Registered office address changed from First Floor Flat One 32 Dundas Street Edinburgh EH3 6JN Scotland on 12 February 2013 (1 page)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chic Of Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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