Edinburgh
EH3 8EH
Scotland
Director Name | Deborah Jane Almond |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Role | Company Secretarial Assistant |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | HBJG Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | HBJG Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH 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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Net Worth | £2,198 |
Cash | £4,508 |
Current Liabilities | £3,384 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
6 February 2024 | Micro company accounts made up to 30 September 2023 (4 pages) |
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12 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
28 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
13 September 2022 | Change of details for Mr Kenneth Mills Brown as a person with significant control on 23 November 2021 (2 pages) |
13 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
10 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
24 September 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
21 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
22 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
15 June 2020 | Change of share class name or designation (2 pages) |
4 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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12 October 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
12 October 2012 | Resolutions
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12 October 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
12 October 2012 | Resolutions
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12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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12 October 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
12 October 2012 | Appointment of Kenneth Mills Brown as a director (3 pages) |
12 October 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
12 October 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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12 October 2012 | Appointment of Kenneth Mills Brown as a director (3 pages) |
12 October 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
12 September 2012 | Incorporation (39 pages) |
12 September 2012 | Incorporation (39 pages) |