Edinburgh
EH1 3HU
Scotland
Secretary Name | Mr Isaac Saina |
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Status | Current |
Appointed | 05 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2f1 42 York Place Edinburgh EH1 3HU Scotland |
Director Name | Mr Isaac Saina |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(3 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2f1 42 York Place Edinburgh EH1 3HU Scotland |
Registered Address | Flat 2f1 42 York Place Edinburgh EH1 3HU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Derek Murdoch Stuart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,155 |
Cash | £611 |
Current Liabilities | £6,144 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 4 weeks from now) |
20 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
24 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 May 2016 | Appointment of Mr Isaac Saina as a director on 6 April 2016 (2 pages) |
10 May 2016 | Secretary's details changed for Issac Saina on 10 May 2016 (1 page) |
10 May 2016 | Secretary's details changed for Issac Saina on 10 May 2016 (1 page) |
10 May 2016 | Appointment of Mr Isaac Saina as a director on 6 April 2016 (2 pages) |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 November 2013 | Director's details changed for Derek Murdoch Stuart on 13 November 2013 (3 pages) |
13 November 2013 | Director's details changed for Derek Murdoch Stuart on 13 November 2013 (3 pages) |
13 November 2013 | Registered office address changed from 25/2 Northumberland Street Edinburgh EH3 6LR on 13 November 2013 (1 page) |
13 November 2013 | Secretary's details changed for Issac Saina on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Derek Murdoch Stuart on 13 November 2013 (3 pages) |
13 November 2013 | Director's details changed for Mr Derek Murdoch Stuart on 13 November 2013 (3 pages) |
13 November 2013 | Secretary's details changed for Issac Saina on 13 November 2013 (2 pages) |
13 November 2013 | Registered office address changed from 25/2 Northumberland Street Edinburgh EH3 6LR on 13 November 2013 (1 page) |
24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Secretary's details changed for Issac Saina on 30 November 2012 (1 page) |
24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Derek Murdoch Stuart on 30 November 2012 (2 pages) |
24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Secretary's details changed for Issac Saina on 30 November 2012 (1 page) |
24 October 2013 | Director's details changed for Derek Murdoch Stuart on 30 November 2012 (2 pages) |
19 November 2012 | Registered office address changed from Flat 1/F 10 Randolf Crescent Edinburgh EH3 7TT United Kingdom on 19 November 2012 (3 pages) |
19 November 2012 | Registered office address changed from Flat 1/F 10 Randolf Crescent Edinburgh EH3 7TT United Kingdom on 19 November 2012 (3 pages) |
5 September 2012 | Incorporation (36 pages) |
5 September 2012 | Incorporation (36 pages) |