Edinburgh
EH3 8HE
Scotland
Director Name | Mr Jeffrey Raymond Drever |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Lynne Drever 90.00% Ordinary |
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10 at £1 | Jeffrey Drever 10.00% Ordinary |
Year | 2014 |
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Net Worth | £5,246 |
Cash | £5,845 |
Current Liabilities | £387,414 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
13 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
12 January 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
23 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
19 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
26 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
10 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
21 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
12 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 June 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 June 2016 (1 page) |
2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 June 2016 (1 page) |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 June 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 June 2015 (1 page) |
2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 June 2015 (1 page) |
1 August 2014 | Appointment of Jeffrey Raymond Drever as a director on 1 August 2014 (2 pages) |
1 August 2014 | Appointment of Jeffrey Raymond Drever as a director on 1 August 2014 (2 pages) |
1 August 2014 | Appointment of Jeffrey Raymond Drever as a director on 1 August 2014 (2 pages) |
16 May 2014 | Incorporation Statement of capital on 2014-05-16
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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