Edinburgh
EH1 2BB
Scotland
Director Name | Ms Kam Yip |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kam Yip 50.00% Ordinary |
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1 at £1 | Marcus Sandison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £125,360 |
Cash | £185,689 |
Current Liabilities | £63,618 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
25 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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20 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
23 December 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
21 July 2021 | Director's details changed for Mr Marcus Sandison on 30 June 2021 (2 pages) |
21 July 2021 | Change of details for Mr Marcus Sandison as a person with significant control on 30 June 2021 (2 pages) |
21 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
9 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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9 June 2021 | Termination of appointment of Kam Yip as a director on 1 June 2021 (1 page) |
21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
3 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
27 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
29 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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20 November 2013 | Incorporation Statement of capital on 2013-11-20
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20 November 2013 | Incorporation Statement of capital on 2013-11-20
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