Edinburgh
EH1 3HP
Scotland
Director Name | Mr Javid Saber |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
22 January 2018 | Delivered on: 23 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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21 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
21 December 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
22 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
22 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
24 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
19 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
23 January 2018 | Registration of charge SC4910260001, created on 22 January 2018 (17 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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11 November 2014 | Incorporation Statement of capital on 2014-11-11
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11 November 2014 | Incorporation Statement of capital on 2014-11-11
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11 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
11 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |