Edinburgh
EH3 8EJ
Scotland
Director Name | Mr Laurent Jean Hubert HaumontÉ |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 April 2012(same day as company formation) |
Role | Engineer |
Country of Residence | Switzerland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Francis Paul Emberson |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(same day as company formation) |
Role | Director Of Research |
Country of Residence | Switzerland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £40,005 |
Cash | £40,338 |
Current Liabilities | £600 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 April 2024 (1 week ago) |
---|---|
Next Return Due | 27 April 2025 (1 year from now) |
25 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
---|---|
27 January 2023 | Total exemption full accounts made up to 30 April 2022 (22 pages) |
27 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (22 pages) |
26 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
15 March 2021 | Accounts for a small company made up to 30 April 2020 (29 pages) |
24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 (26 pages) |
25 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (26 pages) |
25 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (24 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (24 pages) |
20 July 2017 | Change of details for Mr Laurent Jean Hubert Haumonte as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Change of details for Mr Laurent Jean Hubert Haumonte as a person with significant control on 6 April 2016 (2 pages) |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
7 February 2017 | Termination of appointment of Francis Paul Emberson as a director on 24 January 2017 (1 page) |
7 February 2017 | Termination of appointment of Francis Paul Emberson as a director on 24 January 2017 (1 page) |
23 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
23 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
6 May 2016 | Annual return made up to 13 April 2016 no member list (4 pages) |
6 May 2016 | Annual return made up to 13 April 2016 no member list (4 pages) |
4 February 2016 | Total exemption full accounts made up to 30 April 2015 (17 pages) |
4 February 2016 | Total exemption full accounts made up to 30 April 2015 (17 pages) |
30 April 2015 | Annual return made up to 13 April 2015 no member list (4 pages) |
30 April 2015 | Annual return made up to 13 April 2015 no member list (4 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
30 April 2014 | Annual return made up to 13 April 2014 no member list (4 pages) |
30 April 2014 | Annual return made up to 13 April 2014 no member list (4 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
26 April 2013 | Annual return made up to 13 April 2013 no member list (4 pages) |
26 April 2013 | Annual return made up to 13 April 2013 no member list (4 pages) |
13 April 2012 | Incorporation (16 pages) |
13 April 2012 | Incorporation (16 pages) |