Edinburgh
EH3 8BP
Scotland
Director Name | Mr Simon Thomas David Brown |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Director Name | Mr John Neilson Kerr |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Gross Profit | -£7,271 |
Net Worth | -£11,566 |
Cash | £8,083 |
Current Liabilities | £650 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
3 September 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
3 September 2019 | Change of details for Mr David Kinnaird as a person with significant control on 17 August 2019 (2 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
1 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
11 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
9 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
9 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
7 October 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
29 September 2016 | Director's details changed for Deborah Karen Kinnaird on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Deborah Karen Kinnaird on 29 September 2016 (2 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 August 2015 | Annual return made up to 17 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 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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23 July 2015 | Statement of capital following an allotment of shares on 3 June 2015
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23 July 2015 | Statement of capital following an allotment of shares on 3 June 2015
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23 July 2015 | Statement of capital following an allotment of shares on 3 June 2015
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23 July 2015 | Resolutions
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1 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
1 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
13 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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28 August 2012 | Termination of appointment of John Kerr as a director (1 page) |
28 August 2012 | Termination of appointment of Simon Brown as a director (1 page) |
28 August 2012 | Termination of appointment of John Kerr as a director (1 page) |
28 August 2012 | Appointment of Deborah Karen Kinnaird as a director (2 pages) |
28 August 2012 | Appointment of Deborah Karen Kinnaird as a director (2 pages) |
28 August 2012 | Termination of appointment of Simon Brown as a director (1 page) |
17 August 2012 | Incorporation
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17 August 2012 | Incorporation
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