Edinburgh
EH6 7BD
Scotland
Director Name | Mr Terence Burns |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Director Name | Mr Peter Fraser Miller |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Director Name | Mr Michael Philip Ranaldi |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Brenda Ronnie 25.00% Ordinary |
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1 at £1 | Michael Renaldi 25.00% Ordinary |
1 at £1 | Peter Miller 25.00% Ordinary |
1 at £1 | Terry Burns 25.00% Ordinary |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (3 weeks, 2 days from now) |
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
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20 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
22 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
18 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
28 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
22 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
13 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
3 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
23 July 2015 | Termination of appointment of Peter Fraser Miller as a director on 1 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Peter Fraser Miller as a director on 1 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Peter Fraser Miller as a director on 1 July 2015 (1 page) |
8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
18 July 2014 | Termination of appointment of Michael Ranaldi as a director on 5 May 2014 (1 page) |
18 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Termination of appointment of Michael Ranaldi as a director on 5 May 2014 (1 page) |
18 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Termination of appointment of Michael Ranaldi as a director on 5 May 2014 (1 page) |
28 May 2014 | Termination of appointment of Michael Ranaldi as a director (2 pages) |
28 May 2014 | Termination of appointment of Michael Ranaldi as a director (2 pages) |
16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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