Edinburgh
Midlothian
EH12 5SQ
Scotland
Secretary Name | Mr Ronald James Hewitt |
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Status | Resigned |
Appointed | 06 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Castle Terrace Edinburgh EH1 2DP Scotland |
Registered Address | JRW 5 Castle Terrace Edinburgh EH1 2DP Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | David Hewitt 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
2 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
10 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
18 May 2021 | Termination of appointment of Ronald James Hewitt as a secretary on 18 May 2021 (1 page) |
9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
16 November 2018 | Secretary's details changed for Mr Ronald James Hewitt on 16 November 2018 (1 page) |
18 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
28 April 2017 | Secretary's details changed for Mr Ronald James Hewitt on 25 April 2017 (1 page) |
28 April 2017 | Secretary's details changed for Mr Ronald James Hewitt on 25 April 2017 (1 page) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 April 2016 | Secretary's details changed for Mr Ronald Jmaes Hewitt on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 12 April 2016 (1 page) |
12 April 2016 | Secretary's details changed for Mr Ronald Jmaes Hewitt on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 12 April 2016 (1 page) |
10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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6 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
6 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Director's details changed for Mr David Hewitt on 31 January 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr David Hewitt on 31 January 2014 (2 pages) |
25 September 2013 | Director's details changed for Mr David Hewitt on 25 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr David Hewitt on 25 September 2013 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
6 February 2012 | Incorporation
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6 February 2012 | Incorporation
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