Edinburgh
EH7 4DR
Scotland
Director Name | Ms Ruth Mary Lewis |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Claremont Bank Edinburgh EH7 4DR Scotland |
Registered Address | 17 Claremont Bank Edinburgh EH7 4DR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (11 months ago) |
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Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
18 October 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
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20 September 2023 | Change of details for Mr Ross Steven Robertson as a person with significant control on 20 September 2023 (2 pages) |
16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
27 July 2022 | Director's details changed for Mr Ross Steven Robertson on 27 July 2022 (2 pages) |
11 July 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
9 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
16 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
10 March 2020 | Particulars of variation of rights attached to shares (2 pages) |
10 March 2020 | Resolutions
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10 March 2020 | Change of share class name or designation (2 pages) |
3 March 2020 | Appointment of Ms Ruth Mary Lewis as a director on 3 March 2020 (2 pages) |
3 March 2020 | Notification of Ruth Mary Lewis as a person with significant control on 3 March 2020 (2 pages) |
23 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
8 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 June 2016 | Registered office address changed from 139/10 Great Junction Street Edinburgh Midlothian EH6 5JB to 17 Claremont Bank Edinburgh EH7 4DR on 5 June 2016 (1 page) |
5 June 2016 | Director's details changed for Mr Ross Steven Robertson on 29 September 2015 (2 pages) |
5 June 2016 | Director's details changed for Mr Ross Steven Robertson on 29 September 2015 (2 pages) |
5 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
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5 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
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5 June 2016 | Registered office address changed from 139/10 Great Junction Street Edinburgh Midlothian EH6 5JB to 17 Claremont Bank Edinburgh EH7 4DR on 5 June 2016 (1 page) |
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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