Edinburgh
EH3 9BA
Scotland
Director Name | Mr Oliver Smith |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland |
Director Name | Mr David James Reynolds |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland |
Registered Address | Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mansford LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £25 |
Net Worth | £1 |
Cash | £371 |
Current Liabilities | £439 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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11 April 2023 | Full accounts made up to 31 March 2022 (36 pages) |
9 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
5 January 2022 | Full accounts made up to 31 March 2021 (33 pages) |
18 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
25 March 2021 | Full accounts made up to 31 March 2020 (32 pages) |
10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
7 January 2020 | Full accounts made up to 31 March 2019 (33 pages) |
17 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
10 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
16 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
30 January 2018 | Full accounts made up to 31 March 2017 (16 pages) |
21 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages) |
1 July 2016 | Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
31 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Director's details changed for Mr David James Reynolds on 31 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Director's details changed for Mr Oliver Smith on 31 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr Charles Henry Knight on 31 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr Charles Henry Knight on 31 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr David James Reynolds on 31 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Director's details changed for Mr Oliver Smith on 31 July 2015 (2 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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31 March 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page) |
7 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
7 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
29 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
28 January 2013 | Appointment of Mr David James Reynolds as a director (2 pages) |
28 January 2013 | Appointment of Mr David James Reynolds as a director (2 pages) |
6 June 2012 | Incorporation (35 pages) |
6 June 2012 | Incorporation (35 pages) |