Musselburgh
EH21 6RR
Scotland
Director Name | Mrs Shadi Darvish Kirk |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2013(same day as company formation) |
Role | IFA |
Country of Residence | Scotland |
Correspondence Address | 19 Monktonhall Place Musselburgh EH21 6RR Scotland |
Secretary Name | Wymet Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2013(same day as company formation) |
Correspondence Address | McCallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland |
Registered Address | 19 Monktonhall Place Musselburgh EH21 6RR Scotland |
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Constituency | East Lothian |
Ward | Musselburgh West |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Mr Angus Richard Kirk 50.00% Ordinary |
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50 at £1 | Mrs Shadi Darvish Kirk 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88,638 |
Cash | £132,290 |
Current Liabilities | £43,652 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
24 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
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18 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
2 October 2019 | Change of share class name or designation (2 pages) |
2 October 2019 | Resolutions
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18 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
28 March 2019 | Director's details changed for Mrs Shadi Darvish Kirk on 27 March 2019 (2 pages) |
28 March 2019 | Change of details for Mrs Shadi Darvish Kirk as a person with significant control on 27 March 2019 (2 pages) |
28 March 2019 | Change of details for Mr Angus Richard Kirk as a person with significant control on 27 March 2019 (2 pages) |
28 March 2019 | Director's details changed for Mr Angus Richard Kirk on 27 March 2019 (2 pages) |
6 September 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
16 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
18 March 2018 | Termination of appointment of Wymet Secretarial Services Limited as a secretary on 17 March 2018 (1 page) |
18 March 2018 | Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ to 19 Monktonhall Place Musselburgh EH21 6RR on 18 March 2018 (1 page) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
28 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
28 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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19 May 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 May 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
13 May 2015 | Current accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
13 May 2015 | Current accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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14 August 2013 | Incorporation
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14 August 2013 | Incorporation
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