Edinburgh
EH3 6AD
Scotland
Director Name | Dr Janet Murray |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2018(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
75 at £1 | Neal Uren 75.00% Ordinary A |
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5 at £1 | Alison Murray-uren 5.00% Ordinary E |
5 at £1 | Duncan Murray-uren 5.00% Ordinary D |
5 at £1 | William Murray-uren 5.00% Ordinary C |
10 at £1 | Janet Murray 10.00% Ordinary B |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
28 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
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5 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
9 July 2018 | Appointment of Dr Janet Murray as a director on 1 July 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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2 March 2015 | Resolutions
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2 March 2015 | Statement of capital following an allotment of shares on 31 January 2015
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2 March 2015 | Change of share class name or designation (2 pages) |
2 March 2015 | Statement of capital following an allotment of shares on 31 January 2015
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2 March 2015 | Change of share class name or designation (2 pages) |
2 March 2015 | Resolutions
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27 February 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
27 February 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
9 January 2015 | Incorporation Statement of capital on 2015-01-09
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9 January 2015 | Incorporation Statement of capital on 2015-01-09
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