Edinburgh
Midlothian
EH5 3QJ
Scotland
Secretary Name | Wymet Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2012(same day as company formation) |
Correspondence Address | McCallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP Scotland |
Registered Address | 9 Granton Road Edinburgh Midlothian EH5 3QJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at £1 | Mrs Linda Jane Kane 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 17 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 1 May 2025 (12 months from now) |
8 November 2023 | Accounts for a dormant company made up to 30 April 2023 (7 pages) |
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21 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
5 August 2022 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
21 April 2022 | Change of details for Mrs Linda Jane Kane as a person with significant control on 1 April 2022 (2 pages) |
21 April 2022 | Director's details changed for Mrs Linda Jane Kane on 1 April 2022 (2 pages) |
21 April 2022 | Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ to 9 Granton Road Edinburgh Midlothian EH5 3QJ on 21 April 2022 (1 page) |
21 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
7 October 2021 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
14 July 2021 | Secretary's details changed for Wymet Secretarial Services Limited on 1 July 2021 (1 page) |
22 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
27 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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30 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
21 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
17 April 2012 | Incorporation
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17 April 2012 | Incorporation
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