Edinburgh
EH6 7BD
Scotland
Secretary Name | Mr Dean Ronald John Stonehouse |
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Status | Current |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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 |
100 at £1 | Dean Ronald John Stonehouse 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (1 month from now) |
30 April 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
1 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
18 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 April 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 17 April 2013 (1 page) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 17 April 2013 (1 page) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Director's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (2 pages) |
16 April 2013 | Secretary's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (1 page) |
16 April 2013 | Secretary's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (1 page) |
16 April 2013 | Director's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (2 pages) |
12 April 2012 | Incorporation
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12 April 2012 | Incorporation
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12 April 2012 | Incorporation
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