Edinburgh
Midlothian
EH1 3QB
Scotland
Secretary Name | Mrs Kari-Ann Elaine Anderson |
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Status | Current |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
Director Name | Mr Garry Garry Anderson |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
Director Name | Mrs Sandra Grierson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 196 Deanswood Park Deans Livingston EH54 8QG Scotland |
Registered Address | Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
20 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
26 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
25 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
26 March 2019 | Termination of appointment of Sandra Grierson as a director on 1 May 2018 (1 page) |
28 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 May 2018 | Statement of capital following an allotment of shares on 8 May 2018
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3 May 2018 | Appointment of Mrs Sandra Grierson as a director on 1 May 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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8 April 2015 | Appointment of Garry Anderson as a director on 24 March 2015 (3 pages) |
8 April 2015 | Appointment of Garry Anderson as a director on 24 March 2015 (3 pages) |
8 April 2015 | Statement of capital following an allotment of shares on 24 March 2015
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8 April 2015 | Statement of capital following an allotment of shares on 24 March 2015
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7 April 2015 | Resolutions
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6 November 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
6 November 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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