Lasswade
Midlothian
EH18 1LW
Scotland
Director Name | Dr Cameron William Martin |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2012(same day as company formation) |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | Broomvale 7 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
Secretary Name | Dr Anne Caroline Martin |
---|---|
Status | Current |
Appointed | 11 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Broomvale 7 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
Telephone | 0131 6637676 |
---|---|
Telephone region | Edinburgh |
Registered Address | Broomvale 7 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
---|---|
Constituency | Midlothian |
Ward | Bonnyrigg |
85 at £0.01 | Cameron William Martin 85.00% Ordinary |
---|---|
15 at £0.01 | Anne Caroline Martin 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £149,782 |
Cash | £145,333 |
Current Liabilities | £44,883 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
11 October 2019 | Delivered on: 15 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 gardner's crescent, edinburgh. Outstanding |
---|---|
11 October 2019 | Delivered on: 15 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 47 (2F1) springvalley terrace, edinburgh. Outstanding |
11 October 2019 | Delivered on: 15 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 29 (2F2) springvalley terrace, edinburgh. Outstanding |
18 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
---|---|
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
15 October 2019 | Registration of charge SC4217020003, created on 11 October 2019 (6 pages) |
15 October 2019 | Registration of charge SC4217020001, created on 11 October 2019 (6 pages) |
15 October 2019 | Registration of charge SC4217020002, created on 11 October 2019 (6 pages) |
22 August 2019 | Resolutions
|
23 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
30 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
11 April 2012 | Incorporation
|
11 April 2012 | Incorporation
|