Edinburgh
EH2 4AN
Scotland
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
13 July 2017 | Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
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28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
10 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
10 June 2022 | Registered office address changed from 80 Bruntsfield Place Edinburgh EH10 4HG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 June 2022 (1 page) |
11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2022 | Micro company accounts made up to 31 December 2020 (4 pages) |
12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
10 March 2022 | Satisfaction of charge SC5055520001 in full (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 June 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
6 June 2019 | Director's details changed for Mr Martin Boyle on 6 June 2019 (2 pages) |
17 December 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
2 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 July 2017 | Registration of charge SC5055520001, created on 13 July 2017 (9 pages) |
14 July 2017 | Registration of charge SC5055520001, created on 13 July 2017 (9 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
14 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 January 2017 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
11 January 2017 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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