Edinburgh
EH2 1JX
Scotland
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 15 July 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Dr Katie McKay |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | 83 Earlbank Avenue Glasgow G14 9DU Scotland |
Secretary Name | Dr Katie McKay |
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Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Earlbank Avenue Glasgow G14 9DU Scotland |
Website | byresroaddental.co.uk |
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Email address | [email protected] |
Telephone | 0141 3392630 |
Telephone region | Glasgow |
Registered Address | 25 Queen Street Edinburgh EH2 1JX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Katie Mckay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£106,748 |
Cash | £48,814 |
Current Liabilities | £56,844 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 March |
Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
3 October 2014 | Delivered on: 8 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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28 January 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
13 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
8 October 2014 | Registration of charge SC4475470001, created on 3 October 2014 (5 pages) |
8 October 2014 | Registration of charge SC4475470001, created on 3 October 2014 (5 pages) |
8 October 2014 | Registration of charge SC4475470001, created on 3 October 2014 (5 pages) |
16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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