| Company Name | Central Belt Leaflet Distribution Ltd |
|---|---|
| Director | Marta Halasz |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC466871 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Marta Halasz |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/3 Halmyre Street Edinburgh EH6 8QA Scotland |
| Secretary Name | Mr Euan James Mackenzie |
|---|---|
| Status | Current |
| Appointed | 19 March 2020(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 31 Bonneygate Bonnygate Cupar KY15 4BU Scotland |
| Director Name | Mr Bertalan Halasz |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Business Ownder |
| Country of Residence | Scotland |
| Correspondence Address | 113 113 St. Johns Road Edinburgh EH12 7SB Scotland |
Contact
| Website | cb-leaflet-distribution.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2615121 |
| Telephone region | Edinburgh |
Location
| Registered Address | 31 Bonneygate Bonnygate Cupar KY15 4BU Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 50 at £1 | Bertalan Halasz 50.00% Ordinary |
|---|---|
| 50 at £1 | Marta Halasz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,501 |
| Cash | £1,356 |
| Current Liabilities | £3,044 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 11 January 2022 (overdue) |
Filing History
| 8 February 2021 | Registered office address changed from Unit 11 New Lairdship Yards Edinburgh EH11 3UY to 31 Bonneygate Bonnygate Cupar KY15 4BU on 8 February 2021 (1 page) |
|---|---|
| 28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 31 March 2020 | Appointment of Mr Euan James Mackenzie as a secretary on 19 March 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 24 October 2016 | Director's details changed for Marta Halasz on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Marta Halasz on 24 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Bertalan Halasz as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Bertalan Halasz as a director on 1 October 2016 (1 page) |
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 September 2015 | Current accounting period shortened from 31 January 2015 to 31 May 2014 (1 page) |
| 11 September 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 September 2015 | Current accounting period shortened from 31 January 2015 to 31 May 2014 (1 page) |
| 8 January 2015 | Director's details changed for Mr Bertalan Halasz on 8 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mr Bertalan Halasz on 8 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mr Bertalan Halasz on 8 January 2015 (2 pages) |
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|