Edinburgh
EH13 0FR
Scotland
Secretary Name | Mrs Lai Sim Wan |
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Status | Current |
Appointed | 29 September 2019(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 15 East Clapperfield Edinburgh EH16 6TU Scotland |
Secretary Name | Mrs Aslizah Kamaruddin |
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Status | Resigned |
Appointed | 18 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Byrehope Way Edinburgh EH13 0FR Scotland |
Registered Address | 2 Byrehope Way Edinburgh EH13 0FR Scotland |
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Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
51 at £1 | Andrew Wan 51.00% Ordinary |
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49 at £1 | Aslizah Kamaruddin 49.00% Ordinary |
Year | 2014 |
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Net Worth | £16,266 |
Cash | £18,640 |
Current Liabilities | £16,667 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
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20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
17 September 2020 | Registered office address changed from 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 2 Byrehope Way Edinburgh EH13 0FR on 17 September 2020 (1 page) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
30 October 2019 | Secretary's details changed for Mrs Lai Sim Wan on 29 September 2019 (1 page) |
23 October 2019 | Registered office address changed from 2 Byrehope Way Edinburgh EH13 0FR Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 23 October 2019 (1 page) |
17 October 2019 | Termination of appointment of Aslizah Kamaruddin as a secretary on 29 September 2019 (1 page) |
17 October 2019 | Appointment of Mrs Lai Sim Wan as a secretary on 29 September 2019 (2 pages) |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
12 April 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
2 July 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
12 March 2018 | Cessation of Aslizah Binti Kamaruddin as a person with significant control on 31 December 2017 (1 page) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
1 September 2016 | Secretary's details changed for Mrs Aslizah Kamaruddin on 31 August 2016 (1 page) |
1 September 2016 | Registered office address changed from 42/4 Kimmerghame Drive Fettes Edinburgh EH4 2GJ to 2 Byrehope Way Edinburgh EH13 0FR on 1 September 2016 (1 page) |
1 September 2016 | Director's details changed for Mr Andrew Wan on 31 August 2016 (2 pages) |
1 September 2016 | Secretary's details changed for Mrs Aslizah Kamaruddin on 31 August 2016 (1 page) |
1 September 2016 | Registered office address changed from 42/4 Kimmerghame Drive Fettes Edinburgh EH4 2GJ to 2 Byrehope Way Edinburgh EH13 0FR on 1 September 2016 (1 page) |
1 September 2016 | Director's details changed for Mr Andrew Wan on 31 August 2016 (2 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
20 January 2014 | Director's details changed for Mr Andrew Wan on 1 April 2013 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Director's details changed for Mr Andrew Wan on 1 April 2013 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
9 May 2012 | Registered office address changed from 15 East Clapperfield Edinburgh Lothian EH16 6TU Scotland on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from 15 East Clapperfield Edinburgh Lothian EH16 6TU Scotland on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from 15 East Clapperfield Edinburgh Lothian EH16 6TU Scotland on 9 May 2012 (1 page) |
18 January 2012 | Incorporation
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18 January 2012 | Incorporation
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