92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director Name | Dr Toby Terence Tucker |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2012(same day as company formation) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
Registered Address | 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Charlotte Tucker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,603 |
Cash | £5,026 |
Current Liabilities | £21,281 |
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 | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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2 October 2023 | Confirmation statement made on 21 September 2023 with updates (6 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 October 2022 | Confirmation statement made on 21 September 2022 with updates (6 pages) |
16 March 2022 | Statement of capital following an allotment of shares on 16 March 2022
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29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
20 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
22 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 3 September 2018 (1 page) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 September 2014 | Register(s) moved to registered inspection location 92 Craiglea Drive Edinburgh EH10 5PH (1 page) |
26 September 2014 | Register inspection address has been changed to 92 Craiglea Drive Edinburgh EH10 5PH (1 page) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Register(s) moved to registered inspection location 92 Craiglea Drive Edinburgh EH10 5PH (1 page) |
26 September 2014 | Register inspection address has been changed to 92 Craiglea Drive Edinburgh EH10 5PH (1 page) |
15 May 2014 | Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN United Kingdom on 15 May 2014 (1 page) |
15 May 2014 | Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN United Kingdom on 15 May 2014 (1 page) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 January 2013 | Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page) |
24 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
24 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
21 September 2012 | Incorporation
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21 September 2012 | Incorporation
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