Edinburgh
EH4 2BN
Scotland
LLP Designated Member Name | Sally Farmer |
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Date of Birth | July 1967 (Born 56 years ago) |
Status | Current |
Appointed | 25 January 2007(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
LLP Designated Member Name | Mr Jonathan Rosedale Mordaunt Macqueen |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
LLP Designated Member Name | Ewan Machperson Regan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 38 Bath Street Edinburgh Midlothian EH15 1HD Scotland |
LLP Designated Member Name | Mrs Aileen Pringle |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland |
Registered Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £82,514 |
Gross Profit | £47,326 |
Net Worth | -£77,925 |
Cash | £6,953 |
Current Liabilities | £1,183,297 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
27 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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14 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
15 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
23 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
4 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
18 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
21 July 2016 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
21 July 2016 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
3 December 2015 | Annual return made up to 24 November 2015 (3 pages) |
3 December 2015 | Annual return made up to 24 November 2015 (3 pages) |
8 July 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
8 July 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
8 July 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
26 November 2014 | Annual return made up to 24 November 2014 (3 pages) |
26 November 2014 | Annual return made up to 24 November 2014 (3 pages) |
1 July 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
1 July 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
1 July 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
26 November 2013 | Annual return made up to 24 November 2013 (3 pages) |
26 November 2013 | Annual return made up to 24 November 2013 (3 pages) |
25 November 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
25 November 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
25 November 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
11 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
11 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
11 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
29 November 2012 | Annual return made up to 24 November 2012 (3 pages) |
29 November 2012 | Annual return made up to 24 November 2012 (3 pages) |
21 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
21 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
21 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
8 December 2011 | Annual return made up to 24 November 2011 (3 pages) |
8 December 2011 | Annual return made up to 24 November 2011 (3 pages) |
10 December 2010 | Member's details changed for John Farmer on 10 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 24 November 2010 (3 pages) |
10 December 2010 | Member's details changed for John Farmer on 10 December 2010 (2 pages) |
10 December 2010 | Member's details changed for Sally Farmer on 10 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 24 November 2010 (3 pages) |
10 December 2010 | Member's details changed for Sally Farmer on 10 December 2010 (2 pages) |
30 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
30 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
30 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
17 February 2010 | Annual return made up to 24 November 2009 (9 pages) |
17 February 2010 | Member's details changed for John Farmer on 31 December 2009 (3 pages) |
17 February 2010 | Member's details changed for Sally Farmer on 31 December 2009 (3 pages) |
17 February 2010 | Member's details changed for Sally Farmer on 31 December 2009 (3 pages) |
17 February 2010 | Member's details changed for John Farmer on 31 December 2009 (3 pages) |
17 February 2010 | Annual return made up to 24 November 2009 (9 pages) |
23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 February 2009 | Annual return made up to 24/11/08 (2 pages) |
9 February 2009 | Annual return made up to 24/11/08 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
25 April 2008 | Annual return made up to 24/11/07 (2 pages) |
25 April 2008 | Annual return made up to 24/11/07 (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
18 May 2007 | Annual return made up to 24/11/06 (2 pages) |
18 May 2007 | Annual return made up to 24/11/06 (2 pages) |
22 March 2007 | New member appointed (1 page) |
22 March 2007 | New member appointed (1 page) |
22 February 2007 | Member resigned (1 page) |
22 February 2007 | Member resigned (1 page) |
5 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
5 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
25 January 2007 | Accounting reference date extended from 30/11/06 to 05/04/07 (1 page) |
25 January 2007 | Accounting reference date extended from 30/11/06 to 05/04/07 (1 page) |
21 April 2006 | Annual return made up to 24/11/05 (2 pages) |
21 April 2006 | Annual return made up to 24/11/05 (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
24 February 2005 | Member resigned (1 page) |
24 February 2005 | Member resigned (1 page) |
11 February 2005 | New member appointed (1 page) |
11 February 2005 | New member appointed (1 page) |
28 January 2005 | Annual return made up to 24/11/04 (2 pages) |
28 January 2005 | Annual return made up to 24/11/04 (2 pages) |
1 December 2003 | Member resigned (1 page) |
1 December 2003 | New member appointed (1 page) |
1 December 2003 | Member resigned (1 page) |
1 December 2003 | New member appointed (1 page) |
24 November 2003 | Incorporation (3 pages) |
24 November 2003 | Incorporation (3 pages) |