North Berwick
EH39 5PX
Scotland
Registered Address | The Lighthouse Heugh Road North Berwick EH39 5PX Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,328 |
Cash | £9,735 |
Current Liabilities | £21,273 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
29 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
18 August 2022 | Confirmation statement made on 7 August 2022 with updates (4 pages) |
27 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
20 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
3 February 2021 | Director's details changed for Dr Nicola Ann Bartlett on 12 March 2019 (2 pages) |
3 February 2021 | Director's details changed for Dr Nicola Ann Bartlett on 16 April 2020 (2 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
16 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
12 March 2019 | Registered office address changed from 15 Glenorchy Road North Berwick EH39 4PE Scotland to The Lighthouse Heugh Road North Berwick EH39 5PX on 12 March 2019 (1 page) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
23 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 January 2018 | Withdrawal of a person with significant control statement on 31 January 2018 (2 pages) |
19 January 2018 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
18 August 2017 | Notification of Nicola Ann Bartlett as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Notification of Nicola Ann Bartlett as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
19 April 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 15 Glenorchy Road North Berwick EH39 4PE on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 15 Glenorchy Road North Berwick EH39 4PE on 19 April 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 January 2015 | Registered office address changed from 7 Whinny View Aberlady Longniddry East Lothian EH32 0UJ to 272 Bath Street Glasgow G2 4JR on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from 7 Whinny View Aberlady Longniddry East Lothian EH32 0UJ to 272 Bath Street Glasgow G2 4JR on 19 January 2015 (2 pages) |
28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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7 August 2012 | Incorporation
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7 August 2012 | Incorporation
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