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 | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
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22 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
15 August 2022 | Director's details changed for Dr Nicholas James Blackbourn on 15 August 2022 (2 pages) |
15 August 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 15 August 2022 (1 page) |
15 August 2022 | Change of details for Dr Nicholas James Blackbourn as a person with significant control on 15 August 2022 (2 pages) |
20 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
19 March 2021 | Registered office address changed from 4 Flat 3 4 Lochend Butterfly Way Edinburgh EH7 5BF Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 19 March 2021 (1 page) |
19 March 2021 | Change of details for Dr Nicholas James Blackbourn as a person with significant control on 19 March 2021 (2 pages) |
19 March 2021 | Director's details changed for Dr Nicholas James Blackbourn on 19 March 2021 (2 pages) |
18 March 2021 | Resolutions
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19 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
22 April 2020 | Resolutions
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12 March 2020 | Registered office address changed from 2-12 Constitution Place Edinburgh EH6 7DL Scotland to 4 Flat 3 4 Lochend Butterfly Way Edinburgh EH7 5BF on 12 March 2020 (1 page) |
12 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
23 May 2019 | Registered office address changed from 21/2 Pattison Street Edinburgh EH6 7HF United Kingdom to 2-12 Constitution Place Edinburgh EH6 7DL on 23 May 2019 (1 page) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
21 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 June 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
20 June 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 May 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
27 May 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
19 May 2015 | Incorporation Statement of capital on 2015-05-19
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19 May 2015 | Incorporation Statement of capital on 2015-05-19
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