Edinburgh
EH12 8UB
Scotland
Secretary Name | Miss Emma Elizabeth Robertson |
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Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 90a Mitchem Lane London SW16 6NR |
Registered Address | Condies 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
1000 at £1 | Duncan Robertson 100.00% Ordinary |
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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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
25 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
28 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
26 January 2022 | Change of share class name or designation (2 pages) |
7 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
18 January 2021 | Director's details changed for Dr William Duncan Robertson on 18 January 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
13 October 2020 | Change of details for Dr Duncan Robertson as a person with significant control on 13 October 2020 (2 pages) |
13 October 2020 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Condies 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 13 October 2020 (1 page) |
13 October 2020 | Director's details changed for Dr Duncan Robertson on 13 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of Emma Elizabeth Robertson as a secretary on 1 October 2020 (1 page) |
31 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 September 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
11 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 17 January 2018 with no updates (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 February 2015 | Secretary's details changed for Miss Emma Elizabeth Robertson on 17 January 2015 (3 pages) |
12 February 2015 | Secretary's details changed for Miss Emma Elizabeth Robertson on 17 January 2015 (3 pages) |
30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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17 January 2013 | Incorporation (22 pages) |
17 January 2013 | Incorporation (22 pages) |