Edinburgh
EH5 1BN
Scotland
LLP Designated Member Name | Mrs Irina Razgulyaeva |
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Date of Birth | July 1962 (Born 61 years ago) |
Status | Current |
Appointed | 01 July 2019(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 39/5 Granton Crescent Edinburgh EH5 1BN Scotland |
LLP Designated Member Name | Ms Theresa Greenhill |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Harport Street Glasgow G46 8HD Scotland |
LLP Designated Member Name | Ms Joanne Wight |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland |
LLP Designated Member Name | Darby Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 April 2008(1 day after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 July 2019) |
Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands |
LLP Designated Member Name | Tomlin Opportunities Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 April 2008(1 day after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 July 2019) |
Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands |
Registered Address | 39/5 Granton Crescent Edinburgh EH5 1BN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £27,980 |
Net Worth | £345,946 |
Cash | £14,850 |
Current Liabilities | £649,561 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (12 months ago) |
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Next Return Due | 13 May 2024 (2 weeks, 4 days from now) |
9 June 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
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3 February 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
5 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
4 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
12 June 2020 | Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
13 May 2020 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 74-76 Montrose Terrace Edinburgh EH7 5DP on 13 May 2020 (1 page) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
2 July 2019 | Appointment of Mrs Irina Razgulyaeva as a member on 1 July 2019 (2 pages) |
2 July 2019 | Appointment of Mr Mykhailo Vaitman as a member on 1 July 2019 (2 pages) |
2 July 2019 | Termination of appointment of Tomlin Opportunities Ltd as a member on 1 July 2019 (1 page) |
2 July 2019 | Termination of appointment of Darby Solutions Ltd as a member on 1 July 2019 (1 page) |
14 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
6 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
7 January 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
8 February 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
8 February 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
16 May 2016 | Annual return made up to 29 April 2016 (3 pages) |
16 May 2016 | Annual return made up to 29 April 2016 (3 pages) |
3 September 2015 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
3 September 2015 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
8 May 2015 | Annual return made up to 29 April 2015 (3 pages) |
8 May 2015 | Annual return made up to 29 April 2015 (3 pages) |
10 October 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
10 October 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
25 July 2014 | Annual return made up to 29 April 2014 (3 pages) |
25 July 2014 | Annual return made up to 29 April 2014 (3 pages) |
11 September 2013 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
11 September 2013 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
19 July 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
19 July 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
3 May 2013 | Annual return made up to 29 April 2013 (3 pages) |
3 May 2013 | Annual return made up to 29 April 2013 (3 pages) |
24 October 2012 | Registered office address changed from Unit 20/21 Leith Walk Business Centre 130 Leith Walk Edinburgh EH6 5DT on 24 October 2012 (1 page) |
24 October 2012 | Registered office address changed from Unit 20/21 Leith Walk Business Centre 130 Leith Walk Edinburgh EH6 5DT on 24 October 2012 (1 page) |
22 August 2012 | Annual return made up to 29 April 2012 (3 pages) |
22 August 2012 | Annual return made up to 29 April 2012 (3 pages) |
7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
6 August 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2011 | Member's details changed for Tomlin Opportunities Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Member's details changed for Darby Solutions Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Annual return made up to 29 April 2011 (3 pages) |
18 May 2011 | Member's details changed for Tomlin Opportunities Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Member's details changed for Darby Solutions Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Member's details changed for Darby Solutions Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Member's details changed for Tomlin Opportunities Ltd on 1 October 2010 (2 pages) |
18 May 2011 | Annual return made up to 29 April 2011 (3 pages) |
4 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
4 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
8 June 2010 | Annual return made up to 29 April 2010 (8 pages) |
8 June 2010 | Annual return made up to 29 April 2010 (8 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
1 June 2009 | Annual return made up to 29/04/09 (2 pages) |
1 June 2009 | Annual return made up to 29/04/09 (2 pages) |
16 May 2008 | LLP member appointed darby solutions LTD (1 page) |
16 May 2008 | Member resigned theresa greenhill (1 page) |
16 May 2008 | Member resigned joanne wight (1 page) |
16 May 2008 | Member resigned joanne wight (1 page) |
16 May 2008 | LLP member appointed tomlin opportunities LTD (1 page) |
16 May 2008 | Member resigned theresa greenhill (1 page) |
16 May 2008 | LLP member appointed tomlin opportunities LTD (1 page) |
16 May 2008 | LLP member appointed darby solutions LTD (1 page) |
29 April 2008 | Incorporation document\certificate of incorporation (3 pages) |
29 April 2008 | Incorporation document\certificate of incorporation (3 pages) |