125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director Name | Sue Wallace |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (closed 03 October 2023) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | The Fintry Inn 23 Main Street Fintry Glasgow G63 0XA Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2011(same day as company formation) |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Julie Elisa Flisch |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2016) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | The Fintry Inn 23 Main Street Fintry Glasgow G63 0XA Scotland |
Director Name | Joanne Clare Skabara |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 11 July 2022) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | The Fintry Inn 23 Main Street Fintry Glasgow G63 0XA Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £263,559 |
Gross Profit | £66,543 |
Net Worth | -£60,730 |
Cash | £6,090 |
Current Liabilities | £81,185 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
18 November 2016 | Termination of appointment of Julie Elisa Flisch as a director on 1 October 2016 (1 page) |
18 November 2016 | Termination of appointment of Julie Elisa Flisch as a director on 1 October 2016 (1 page) |
23 December 2015 | Annual return made up to 8 December 2015 no member list (6 pages) |
23 December 2015 | Annual return made up to 8 December 2015 no member list (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2014 | Annual return made up to 8 December 2014 no member list (6 pages) |
23 December 2014 | Annual return made up to 8 December 2014 no member list (6 pages) |
23 December 2014 | Annual return made up to 8 December 2014 no member list (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
7 October 2013 | Appointment of Joanne Clare Skabara as a director (2 pages) |
7 October 2013 | Appointment of Sue Wallace as a director (2 pages) |
7 October 2013 | Appointment of Joanne Clare Skabara as a director (2 pages) |
7 October 2013 | Appointment of Sue Wallace as a director (2 pages) |
7 October 2013 | Appointment of Julie Elisa Flisch as a director (2 pages) |
7 October 2013 | Appointment of Julie Elisa Flisch as a director (2 pages) |
9 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
9 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
19 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
19 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
8 December 2011 | Incorporation (18 pages) |
8 December 2011 | Incorporation (18 pages) |