Blackburn
BB1 6AY
Director Name | Mr Douglas Ewen Macmillan Budge |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20/2 North Junction Street Edinburgh EH6 6HN Scotland |
Website | www.soulsushi.co.uk |
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Email address | [email protected] |
Telephone | 0131 6670200 |
Telephone region | Edinburgh |
Registered Address | 8 Cameron Toll Gardens Edinburgh EH16 4TG Scotland |
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Constituency | Edinburgh East |
Ward | Liberton/Gilmerton |
Address Matches | 2 other UK companies use this postal address |
75 at £0.01 | Thomas Kendal Hyde 75.00% Ordinary |
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25 at £0.01 | Douglas Ewen Macmillan Budge 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,702 |
Cash | £1,476 |
Current Liabilities | £31,255 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
21 November 2023 | Confirmation statement made on 9 November 2023 with updates (5 pages) |
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9 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
2 August 2023 | Company name changed soul sushi LTD\certificate issued on 02/08/23
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2 August 2023 | Resolutions
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19 July 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
28 June 2023 | Registered office address changed from 126 Nicolson Street Edinburgh EH8 9EH Scotland to 8 Cameron Toll Gardens Edinburgh Scotland EH16 4TG on 28 June 2023 (1 page) |
28 June 2023 | Director's details changed for Mr Thomas Kendal Hyde on 28 June 2023 (2 pages) |
28 June 2023 | Director's details changed for Mr Thomas Kendal Hyde on 28 June 2023 (2 pages) |
28 June 2023 | Change of details for Penmon Holdings Ltd as a person with significant control on 28 June 2023 (2 pages) |
24 February 2023 | Director's details changed for Mr Thomas Kendal Hyde on 24 February 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 9 November 2022 with updates (5 pages) |
22 April 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
16 November 2021 | Confirmation statement made on 9 November 2021 with updates (5 pages) |
6 May 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
9 November 2020 | Cessation of Thomas Kendal Hyde as a person with significant control on 2 November 2020 (1 page) |
9 November 2020 | Director's details changed for Mr Thomas Kendal Hyde on 9 November 2020 (2 pages) |
9 November 2020 | Notification of Penmon Holdings Ltd as a person with significant control on 2 November 2020 (2 pages) |
19 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
12 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
10 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
2 January 2019 | Director's details changed for Mr Thomas Kendal Hyde on 2 January 2019
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16 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
11 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
11 February 2017 | Registered office address changed from 1 Piershill Place Edinburgh EH8 7EH to 126 Nicolson Street Edinburgh EH8 9EH on 11 February 2017 (1 page) |
11 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
11 February 2017 | Registered office address changed from 1 Piershill Place Edinburgh EH8 7EH to 126 Nicolson Street Edinburgh EH8 9EH on 11 February 2017 (1 page) |
7 December 2016 | Termination of appointment of Douglas Ewen Macmillan Budge as a director on 7 December 2016 (1 page) |
7 December 2016 | Termination of appointment of Douglas Ewen Macmillan Budge as a director on 7 December 2016 (1 page) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Mr Thomas Kendal Hyde on 21 December 2015 (2 pages) |
20 January 2016 | Director's details changed for Mr Thomas Kendal Hyde on 21 December 2015 (2 pages) |
20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Mr Thomas Kendal Hyde on 9 January 2015 (2 pages) |
27 January 2015 | Director's details changed for Mr Thomas Kendal Hyde on 9 January 2015 (2 pages) |
27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Mr Thomas Kendal Hyde on 9 January 2015 (2 pages) |
28 February 2014 | Registered office address changed from 20/2 North Junction Street Edinburgh EH6 6HN Scotland on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from 20/2 North Junction Street Edinburgh EH6 6HN Scotland on 28 February 2014 (1 page) |
10 January 2014 | Incorporation Statement of capital on 2014-01-10
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10 January 2014 | Incorporation Statement of capital on 2014-01-10
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