Edinburgh
EH7 5BN
Scotland
Director Name | Dr Elizabeth Dorothy Anne McCall Smith |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2013(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Napier Road Edinburgh EH10 5AY Scotland |
Director Name | Prof Rodney Alexander McCall Smith |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2013(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Napier Road Edinburgh EH10 5AY Scotland |
Secretary Name | Blackadders Llp (Corporation) |
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Status | Current |
Appointed | 19 April 2013(same day as company formation) |
Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Registered Address | 40 Torphicen Street Torphichen Street Edinburgh EH3 8JB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
29 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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30 January 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
25 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
27 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 May 2014 | Director's details changed for Prof Rodney Alexander Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Prof Rodney Alexander Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Dr Elizabeth Dorothy Anne Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Dr Elizabeth Dorothy Anne Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Dr Elizabeth Dorothy Anne Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Prof Rodney Alexander Mccall Smith on 1 April 2014 (2 pages) |
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Director's details changed for Mrs Lesley Chisholm Kerr on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mrs Lesley Chisholm Kerr on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mrs Lesley Chisholm Kerr on 1 April 2014 (2 pages) |
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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19 April 2013 | Incorporation (24 pages) |
19 April 2013 | Incorporation (24 pages) |