Broxburn
EH52 5EG
Scotland
Director Name | Ms Anita Heinich |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 December 2015(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 2/32 Saltire Square Edinburgh EH5 1PR Scotland |
Registered Address | 82 East Main Street Broxburn EH52 5EG Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 31 December 2024 (8 months from now) |
18 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
20 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 June 2022 | Registered office address changed from 11 Craiglea Drive Edinburgh EH10 5PB Scotland to 82 East Main Street Broxburn EH52 5EG on 4 June 2022 (1 page) |
23 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
8 April 2020 | Registered office address changed from 2 Glendevon Paddocks Winchburgh Broxburn EH52 6WQ Scotland to 11 Craiglea Drive Edinburgh EH10 5PB on 8 April 2020 (1 page) |
14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
15 February 2018 | Cessation of Anita Heinich as a person with significant control on 31 December 2017 (1 page) |
15 February 2018 | Change of details for Mr Tamasz Durlak as a person with significant control on 31 December 2017 (2 pages) |
15 February 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
15 February 2018 | Termination of appointment of Anita Heinich as a director on 31 December 2017 (1 page) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
19 September 2016 | Registered office address changed from 2/23 Saltire Square Edinburgh EH5 1PR Scotland to 2 Glendevon Paddocks Winchburgh Broxburn EH52 6WQ on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 2/23 Saltire Square Edinburgh EH5 1PR Scotland to 2 Glendevon Paddocks Winchburgh Broxburn EH52 6WQ on 19 September 2016 (1 page) |
19 September 2016 | Director's details changed for Tomasz Durlak on 10 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Tomasz Durlak on 10 September 2016 (2 pages) |
5 January 2016 | Director's details changed for Tomek Durlak on 19 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Tomek Durlak on 19 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Tomasz Durlak on 19 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Tomasz Durlak on 19 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from 2/32 Saltire Square Edinburgh EH5 1PR Scotland to 2/23 Saltire Square Edinburgh EH5 1PR on 21 December 2015 (1 page) |
21 December 2015 | Director's details changed for Tomek Durlak on 18 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Tomek Durlak on 18 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from 2/32 Saltire Square Edinburgh EH5 1PR Scotland to 2/23 Saltire Square Edinburgh EH5 1PR on 21 December 2015 (1 page) |
18 December 2015 | Incorporation Statement of capital on 2015-12-18
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18 December 2015 | Incorporation Statement of capital on 2015-12-18
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