| Company Name | The Ox Edinburgh Limited |
|---|---|
| Directors | Joseph Humphrey and Joanna Pauley |
| Company Status | Active |
| Company Number | SC474463 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Joseph Humphrey |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Restaurant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Jewel Gardens Dalkeith EH22 3FQ Scotland |
| Director Name | Mrs Joanna Pauley |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Restaurant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Esk Valley Terrace Dalkeith EH22 3FT Scotland |
| Secretary Name | Mrs Donna McKinlay |
|---|---|
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Jewel Gardens Dalkeith EH22 3FQ Scotland |
Location
| Registered Address | 16 Jewel Gardens Dalkeith EH22 3FQ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Pauley 33.33% Ordinary |
|---|---|
| 1 at £1 | Joanna Mckinlay 33.33% Ordinary |
| 1 at £1 | Joseph Humphrey 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 27 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 10 May 2018 | Director's details changed for Miss Joanna Mckinlay on 17 February 2017 (3 pages) |
| 9 May 2018 | Director's details changed for Mr Joseph Humphrey on 9 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 November 2016 | Statement of capital following an allotment of shares on 31 July 2016
|
| 10 November 2016 | Registered office address changed from 86 Marionville Avenue Edinburgh EH7 6AY to 16 Jewel Gardens Dalkeith EH22 3FQ on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 86 Marionville Avenue Edinburgh EH7 6AY to 16 Jewel Gardens Dalkeith EH22 3FQ on 10 November 2016 (1 page) |
| 10 November 2016 | Statement of capital following an allotment of shares on 31 July 2016
|
| 26 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 8 October 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (3 pages) |
| 8 October 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (3 pages) |
| 6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|