Company NameCanny Way Ltd
DirectorGhenadie Stamati
Company StatusActive
Company NumberSC411454
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)
Previous NameStamati Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Ghenadie Stamati
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrt 10 Bainfield Drive
Edinburgh
EH11 1AR
Scotland

Contact

Websitewww.cannymum.co.uk
Telephone0131 4554285
Telephone regionEdinburgh

Location

Registered AddressBrt
10 Bainfield Drive
Edinburgh
EH11 1AR
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

10 at £0.1Ghenadie Stamati
50.00%
Preference
500 at $0.001Ghenadie Stamati
25.00%
Ordinary
500 at €0.001Ghenadie Stamati
25.00%
Ordinary 1

Financials

Year2014
Net Worth£16,932
Cash£9,305
Current Liabilities£13,363

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

28 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 November 2023Registered office address changed from Brt 219, Colinton Road Edinburgh EH14 1DJ United Kingdom to Brt 10 Bainfield Drive Edinburgh EH11 1AR on 28 November 2023 (1 page)
26 August 2023Micro company accounts made up to 30 November 2022 (9 pages)
18 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (9 pages)
26 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
13 October 2021Micro company accounts made up to 30 November 2020 (8 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
7 August 2020Registered office address changed from C/O Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ to Brt 219, Colinton Road Edinburgh EH14 1DJ on 7 August 2020 (1 page)
29 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 January 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
22 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
11 October 2015Director's details changed for Mr Ghenadie Stamati on 11 October 2015 (2 pages)
11 October 2015Director's details changed for Mr Ghenadie Stamati on 11 October 2015 (2 pages)
11 October 2015Director's details changed for Mr Ghenadie Stamati on 1 March 2015 (2 pages)
11 October 2015Director's details changed for Mr Ghenadie Stamati on 1 March 2015 (2 pages)
11 October 2015Director's details changed for Mr Ghenadie Stamati on 1 March 2015 (2 pages)
27 February 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 April 2014Company name changed stamati LTD\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
(3 pages)
8 April 2014Company name changed stamati LTD\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • EUR .5
  • GBP 1
  • USD .5
(4 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)