| Company Name | Ideal Joinery Services (Edinburgh) Ltd |
|---|---|
| Director | Barry Rogan |
| Company Status | Active |
| Company Number | SC414698 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Barry Rogan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Woodburn Street Dalkeith EH22 2EN Scotland |
| Director Name | Mr Barry Rogan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2022(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
| Secretary Name | Urquhart Taylor & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Correspondence Address | 6 Stuart House Eskmills Musselburgh EH21 7PE Scotland |
Location
| Registered Address | Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Rogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,470 |
| Cash | £1,206 |
| Current Liabilities | £2,993 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 1 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 30 January 2023 | Change of details for Mr Barry Rogan as a person with significant control on 6 January 2023 (2 pages) |
| 29 January 2023 | Appointment of Mr Barry Rogan as a director on 17 January 2012 (2 pages) |
| 29 January 2023 | Termination of appointment of Barry Rogan as a director on 17 January 2012 (1 page) |
| 25 January 2023 | Change of details for Mr Barry Rogan as a person with significant control on 25 January 2023 (2 pages) |
| 25 January 2023 | Director's details changed for Mr Barry Rogan on 25 January 2023 (2 pages) |
| 25 January 2023 | Termination of appointment of Barry Rogan as a director on 17 August 2022 (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 August 2022 | Appointment of Mr Barry Rogan as a director on 17 August 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 18 February 2021 | Registered office address changed from Unit 40-14 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 18 February 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 March 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to Unit 40-14 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to Unit 40-14 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX on 9 March 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 16 November 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PE to 14 Rutland Square Edinburgh EH1 2BD on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PE to 14 Rutland Square Edinburgh EH1 2BD on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 November 2015 (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2012 | Incorporation
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| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|