Edinburgh
EH12 5HD
Scotland
Director Name | Tobias Gordon Ross |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Floor 3, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Registered Address | Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sheena Ross 50.00% Ordinary |
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1 at £1 | Toby Gordon Ross 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,389 |
Current Liabilities | £381,395 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
20 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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13 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 October 2017 | Change of details for Mrs Sheena Ross as a person with significant control on 11 August 2017 (2 pages) |
6 October 2017 | Director's details changed for Tobias Gordon Ross on 11 August 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 October 2017 | Change of details for Mr Tobias Gordon Ross as a person with significant control on 11 August 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 October 2017 | Director's details changed for Sheena Ross on 11 August 2017 (2 pages) |
6 October 2017 | Director's details changed for Sheena Ross on 11 August 2017 (2 pages) |
6 October 2017 | Change of details for Mr Tobias Gordon Ross as a person with significant control on 11 August 2017 (2 pages) |
6 October 2017 | Change of details for Mrs Sheena Ross as a person with significant control on 11 August 2017 (2 pages) |
6 October 2017 | Director's details changed for Tobias Gordon Ross on 11 August 2017 (2 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
8 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
12 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
9 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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6 May 2014 | Director's details changed for Tobias Gordon Ross on 16 March 2014 (3 pages) |
6 May 2014 | Director's details changed for Sheena Ross on 16 March 2014 (3 pages) |
6 May 2014 | Director's details changed for Tobias Gordon Ross on 16 March 2014 (3 pages) |
6 May 2014 | Director's details changed for Sheena Ross on 16 March 2014 (3 pages) |
16 April 2014 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 16 April 2014 (2 pages) |
16 April 2014 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 16 April 2014 (2 pages) |
7 October 2013 | Incorporation Statement of capital on 2013-10-07
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7 October 2013 | Incorporation Statement of capital on 2013-10-07
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