3 Quality Street
Edinburgh
EH4 5BP
Scotland
Director Name | Mr Brett Leigh Robinson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
Secretary Name | Brett Leigh Robinson |
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Status | Current |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
Director Name | Mr Mark Watkin Jones |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Curlew Capital LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
19 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
18 March 2021 | Director's details changed for Mr Paul Francis Oliver on 24 July 2019 (2 pages) |
18 March 2021 | Secretary's details changed for Brett Leigh Robinson on 24 July 2019 (1 page) |
18 March 2021 | Director's details changed for Mr Brett Leigh Robinson on 24 July 2019 (2 pages) |
18 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
17 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
24 July 2019 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland to C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 24 July 2019 (1 page) |
11 January 2019 | Termination of appointment of Mark Watkin Jones as a director on 2 January 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
10 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
28 November 2017 | Director's details changed for Mr Brett Leigh Robinson on 28 November 2017 (2 pages) |
28 November 2017 | Registered office address changed from Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 28 November 2017 (1 page) |
28 November 2017 | Director's details changed for Mr Mark Watkin Jones on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Paul Francis Oliver on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Brett Leigh Robinson on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Paul Francis Oliver on 28 November 2017 (2 pages) |
28 November 2017 | Registered office address changed from Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 28 November 2017 (1 page) |
28 November 2017 | Director's details changed for Mr Mark Watkin Jones on 28 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
24 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
24 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
10 December 2016 | Registered office address changed from Exhange Tower 19 Canning Street Edinburgh EH3 8EH to Exchange Tower Canning Street Edinburgh EH3 8EH on 10 December 2016 (1 page) |
10 December 2016 | Registered office address changed from Exhange Tower 19 Canning Street Edinburgh EH3 8EH to Exchange Tower Canning Street Edinburgh EH3 8EH on 10 December 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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26 August 2015 | Secretary's details changed for Brett Robinson on 26 August 2015 (1 page) |
26 August 2015 | Secretary's details changed for Brett Robinson on 26 August 2015 (1 page) |
25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
30 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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