Edinburgh
EH2 3DF
Scotland
Director Name | Mr Anthony Charles Kettle |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2012(4 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 90a George Street Edinburgh EH2 3DF Scotland |
Director Name | Mr David James Tripney |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Registered Address | 90a George Street Edinburgh EH2 3DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
250 at £0.1 | Anthony Charles Kettle 25.00% Ordinary |
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250 at £0.1 | Colin Alexander Bone 25.00% Ordinary |
250 at £0.1 | Kettle Collective Employee Benefits Trust 25.00% Ordinary |
250 at £0.1 | Shareholding & Investment Trust LTD 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,774 |
Cash | £1,765 |
Current Liabilities | £601,680 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 5 June 2024 (3 weeks, 6 days from now) |
20 January 2017 | Delivered on: 26 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
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2 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
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11 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
12 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
22 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
10 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
8 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
16 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 July 2017 | Notification of Anthony Kettle as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Colin Bone as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
12 July 2017 | Notification of Colin Bone as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Anthony Kettle as a person with significant control on 6 April 2016 (2 pages) |
26 January 2017 | Registration of charge SC4253060001, created on 20 January 2017 (19 pages) |
26 January 2017 | Registration of charge SC4253060001, created on 20 January 2017 (19 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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24 June 2015 | Termination of appointment of David James Tripney as a director on 1 January 2014 (1 page) |
24 June 2015 | Termination of appointment of David James Tripney as a director on 1 January 2014 (1 page) |
24 June 2015 | Termination of appointment of David James Tripney as a director on 1 January 2014 (1 page) |
12 March 2015 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 90a George Street Edinburgh EH2 3DF on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 90a George Street Edinburgh EH2 3DF on 12 March 2015 (1 page) |
21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
18 March 2013 | Statement of capital following an allotment of shares on 15 November 2012
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18 March 2013 | Statement of capital following an allotment of shares on 15 November 2012
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28 November 2012 | Resolutions
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28 November 2012 | Resolutions
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5 November 2012 | Appointment of Anthony Charles Kettle as a director (4 pages) |
5 November 2012 | Appointment of Colin Alexander Bone as a director (5 pages) |
5 November 2012 | Appointment of Anthony Charles Kettle as a director (4 pages) |
5 November 2012 | Appointment of Colin Alexander Bone as a director (5 pages) |
20 September 2012 | Resolutions
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20 September 2012 | Company name changed macrocom (1030) LIMITED\certificate issued on 20/09/12
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20 September 2012 | Resolutions
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20 September 2012 | Company name changed macrocom (1030) LIMITED\certificate issued on 20/09/12
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10 July 2012 | Sub-division of shares on 30 June 2012 (6 pages) |
10 July 2012 | Sub-division of shares on 30 June 2012 (6 pages) |
31 May 2012 | Incorporation (21 pages) |
31 May 2012 | Incorporation (21 pages) |