Southam
Cheltenham
GL52 3PA
Wales
Director Name | Mr Carl David Hogg |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House Ratcliff Lawns Southam Cheltenham GL52 3PA Wales |
Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Jill Alison Douglas 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 February 2025 (10 months, 3 weeks from now) |
28 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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15 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
25 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
16 November 2020 | Registered office address changed from Dundas House Westfield Park Dalkeith Edinburgh EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 16 November 2020 (1 page) |
10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
20 March 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
26 February 2018 | Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Dundas House Westfield Park Dalkeith Edinburgh EH22 3FB on 26 February 2018 (1 page) |
19 February 2018 | Appointment of Mr Carl David Hogg as a director on 1 January 2018 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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