Edinburgh
EH6 7BD
Scotland
Secretary Name | Miss Diane Duncan |
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Status | Closed |
Appointed | 02 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Diane Duncan 100.00% Ordinary |
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Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
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15 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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2 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 October 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Secretary's details changed for Miss Diane Duncan on 4 October 2013 (1 page) |
4 October 2013 | Secretary's details changed for Miss Diane Duncan on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Miss Diane Duncan on 4 October 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Miss Diane Duncan on 4 October 2013 (1 page) |
4 October 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Miss Diane Duncan on 4 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Miss Diane Duncan on 4 October 2013 (2 pages) |
4 October 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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2 October 2012 | Incorporation
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2 October 2012 | Incorporation
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2 October 2012 | Incorporation
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