Edinburgh
EH6 7BD
Scotland
Director Name | Mrs Kathleen Susan Harman |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mr David Harman |
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Status | Current |
Appointed | 19 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Website | IP |
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Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | David Harman 50.00% Ordinary |
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50 at £1 | Kathleen Susan Harman 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
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Next Return Due | 2 April 2024 (overdue) |
2 April 2024 | Accounts for a dormant company made up to 31 March 2024 (2 pages) |
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2 April 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
31 March 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
31 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
31 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
31 March 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Director's details changed for Mr David Harman on 26 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr David Harman on 26 March 2013 (2 pages) |
26 March 2013 | Secretary's details changed for Mr David Harman on 26 March 2013 (1 page) |
26 March 2013 | Secretary's details changed for Mr David Harman on 26 March 2013 (1 page) |
26 March 2013 | Director's details changed for Mrs Kathleen Susan Harman on 26 March 2013 (2 pages) |
26 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 26 March 2013 (1 page) |
26 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 26 March 2013 (1 page) |
26 March 2013 | Director's details changed for Mrs Kathleen Susan Harman on 26 March 2013 (2 pages) |
19 March 2012 | Incorporation
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19 March 2012 | Incorporation
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19 March 2012 | Incorporation
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