Edinburgh
EH4 8EX
Scotland
Secretary Name | Mrs Julie Ewing |
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Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Cammo Grove Edinburgh EH4 8EX Scotland |
Director Name | Mrs Julie Ewing |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2015(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
Registered Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | David Ewing 80.00% Ordinary |
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10 at £1 | Julie Ewing 10.00% Ordinary |
10 at £1 | Samuel Ewing 10.00% Ordinary |
Year | 2014 |
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Net Worth | £116,111 |
Cash | £126,298 |
Current Liabilities | £13,188 |
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 | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
17 July 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
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27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
1 September 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
27 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
12 April 2022 | Registered office address changed from 20 Cammo Grove Edinburgh EH4 8EX to 3B Ormiston Terrace Edinburgh EH12 7SJ on 12 April 2022 (1 page) |
7 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
19 February 2015 | Appointment of Mrs Julie Ewing as a director on 6 February 2015 (2 pages) |
19 February 2015 | Appointment of Mrs Julie Ewing as a director on 6 February 2015 (2 pages) |
19 February 2015 | Appointment of Mrs Julie Ewing as a director on 6 February 2015 (2 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
25 April 2014 | Secretary's details changed for Ms Julie Robertson on 24 April 2014 (1 page) |
25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Secretary's details changed for Ms Julie Robertson on 24 April 2014 (1 page) |
25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
24 April 2012 | Incorporation (22 pages) |
24 April 2012 | Incorporation (22 pages) |