Edinburgh
EH3 5LZ
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 6 Warriston Terrace Edinburgh EH3 5LZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Didar Chalana 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,985 |
Cash | £33,230 |
Current Liabilities | £330,250 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 3 April 2025 (11 months from now) |
11 May 2015 | Delivered on: 24 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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28 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
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7 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
7 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
10 February 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
9 May 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
23 February 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
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7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-08-20
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24 May 2015 | Registration of charge SC4199070001, created on 11 May 2015 (8 pages) |
24 May 2015 | Registration of charge SC4199070001, created on 11 May 2015 (8 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 June 2014 | Director's details changed for Didar Singh Chalana on 1 December 2013 (2 pages) |
5 June 2014 | Director's details changed for Didar Singh Chalana on 1 December 2013 (2 pages) |
5 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Director's details changed for Didar Singh Chalana on 1 December 2013 (2 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 September 2013 | Registered office address changed from 50/2 Balfour Street Edinburgh EH6 5SG Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from , 50/2 Balfour Street, Edinburgh, EH6 5SG, Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 50/2 Balfour Street Edinburgh EH6 5SG Scotland on 5 September 2013 (1 page) |
19 July 2013 | Registered office address changed from 2 Balfour Street Edinburgh EH6 5SG Scotland on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from , 6/11 Hawthornden Place, Edinburgh, EH7 4RG, United Kingdom on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from 6/11 Hawthornden Place Edinburgh EH7 4RG United Kingdom on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from , 2 Balfour Street, Edinburgh, EH6 5SG, Scotland on 19 July 2013 (1 page) |
9 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
9 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
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30 March 2012 | Appointment of Didar Singh Chalana as a director (3 pages) |
30 March 2012 | Appointment of Didar Singh Chalana as a director (3 pages) |
30 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
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22 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
22 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
20 March 2012 | Incorporation (21 pages) |
20 March 2012 | Incorporation (21 pages) |