Edinburgh
Lothian
EH10 7DE
Scotland
Director Name | Mr Peter Wilson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Hill 33 Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
Registered Address | 33 Broomieknowe Lasswade EH18 1LN Scotland |
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Constituency | Midlothian |
Ward | Bonnyrigg |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
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10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
28 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
13 November 2017 | Notification of Peter Wilson as a person with significant control on 6 November 2017 (2 pages) |
13 November 2017 | Notification of Peter Wilson as a person with significant control on 6 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
27 March 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
27 March 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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6 November 2013 | Incorporation Statement of capital on 2013-11-06
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6 November 2013 | Incorporation Statement of capital on 2013-11-06
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