30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2015(same day as company formation) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
28 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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27 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
7 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
6 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021 (1 page) |
10 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
15 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 May 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 May 2017 (1 page) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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30 January 2015 | Incorporation Statement of capital on 2015-01-30
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30 January 2015 | Incorporation Statement of capital on 2015-01-30
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