Edinburgh
EH2 4DF
Scotland
Director Name | Margaret Farmer Russell |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2012(same day as company formation) |
Role | Business Administrator |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Nigel John Russell |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2012(same day as company formation) |
Role | Financial Research |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,269,487 |
Cash | £329,439 |
Current Liabilities | £10,127 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
16 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
17 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
4 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
24 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
27 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
17 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
22 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
16 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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2 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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2 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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1 August 2014 | Statement of capital following an allotment of shares on 31 December 2013
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1 August 2014 | Statement of capital following an allotment of shares on 31 December 2013
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22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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24 August 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
24 August 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
7 August 2012 | Incorporation (30 pages) |
7 August 2012 | Incorporation (30 pages) |