Melville Nursery
Lasswade
Midlothian
EH18 1AZ
Scotland
Director Name | Mr Steven Richard Bowker |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2013(6 days after company formation) |
Appointment Duration | 10 years, 10 months (closed 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dobbies Garden World Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ Scotland |
Secretary Name | Mrs Madeline Victoria Bowker |
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Status | Closed |
Appointed | 30 March 2016(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 31 October 2023) |
Role | Company Director |
Correspondence Address | Dobbies Garden World Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ Scotland |
Director Name | Mr Alistair Kenneth Dunn |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Mr Jeremy Stewart Glen |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Mr Roger William Bowker |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ Scotland |
Website | criteriumcycles.co.uk |
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Email address | [email protected] |
Telephone | 01629 593724 |
Telephone region | Matlock |
Registered Address | One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
9.8k at £1 | Paul David Bowker 49.00% Ordinary |
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5.2k at £1 | Steven Richard Bowker 26.00% Ordinary |
5k at £1 | Madeline Victoria Bowker 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,663 |
Cash | £71,837 |
Current Liabilities | £354,162 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 January 2013 | Delivered on: 5 February 2013 Persons entitled: Steven Richard Bowker Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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3 March 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 June 2019 | Director's details changed for Mr Steven Richard Bowker on 29 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
10 January 2018 | Resolutions
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10 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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3 January 2018 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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20 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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20 April 2016 | Resolutions
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20 April 2016 | Resolutions
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19 April 2016 | Appointment of Mrs Madeline Victoria Bowker as a secretary on 30 March 2016 (2 pages) |
19 April 2016 | Appointment of Mrs Madeline Victoria Bowker as a secretary on 30 March 2016 (2 pages) |
19 April 2016 | Termination of appointment of Roger William Bowker as a director on 30 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Roger William Bowker as a director on 30 March 2016 (1 page) |
19 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 March 2014 | Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 3 March 2014 (1 page) |
14 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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15 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
15 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
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11 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
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5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
5 February 2013 | Resolutions
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5 February 2013 | Appointment of Roger William Bowker as a director (3 pages) |
5 February 2013 | Resolutions
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5 February 2013 | Appointment of Roger William Bowker as a director (3 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
11 January 2013 | Termination of appointment of Jeremy Glen as a director (2 pages) |
11 January 2013 | Termination of appointment of Alistair Dunn as a director (2 pages) |
11 January 2013 | Termination of appointment of Alistair Dunn as a director (2 pages) |
11 January 2013 | Appointment of Paul David Bowker as a director (3 pages) |
11 January 2013 | Appointment of Steven Richard Bowker as a director (3 pages) |
11 January 2013 | Appointment of Steven Richard Bowker as a director (3 pages) |
11 January 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 11 January 2013 (2 pages) |
11 January 2013 | Appointment of Paul David Bowker as a director (3 pages) |
11 January 2013 | Termination of appointment of Jeremy Glen as a director (2 pages) |
11 January 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 11 January 2013 (2 pages) |
4 January 2013 | Company name changed forty eight shelf (264) LIMITED\certificate issued on 04/01/13
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4 January 2013 | Resolutions
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4 January 2013 | Company name changed forty eight shelf (264) LIMITED\certificate issued on 04/01/13
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4 January 2013 | Resolutions
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28 December 2012 | Incorporation
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28 December 2012 | Incorporation
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