Straiton Business Parc
Edinburgh
Midlothian
EH20 9QZ
Scotland
LLP Designated Member Name | Mrs Shirley Ann Bowman Ferguson |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
LLP Designated Member Name | Business Equilibrium Limited (Corporation) |
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Status | Current |
Appointed | 19 April 2012(same day as company formation) |
Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Lothian EH20 9QZ Scotland |
LLP Designated Member Name | Mr Edward Archibald Ferguson |
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Date of Birth | October 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 21 April 2014(2 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 August 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
Website | www.businessequilibrium.com |
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Registered Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,547 |
Cash | £43 |
Current Liabilities | £12,728 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 2 days from now) |
15 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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22 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
24 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
7 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 August 2018 | Termination of appointment of Edward Archibald Ferguson as a member on 8 August 2018 (1 page) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 June 2016 | Annual return made up to 19 April 2016 (4 pages) |
8 June 2016 | Annual return made up to 19 April 2016 (4 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 April 2015 | Annual return made up to 19 April 2015 (4 pages) |
21 April 2015 | Annual return made up to 19 April 2015 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 April 2014 | Annual return made up to 19 April 2014 (3 pages) |
21 April 2014 | Appointment of Mr Edward Archibald Ferguson as a member (2 pages) |
21 April 2014 | Annual return made up to 19 April 2014 (3 pages) |
21 April 2014 | Appointment of Mr Edward Archibald Ferguson as a member (2 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 April 2013 | Annual return made up to 19 April 2013 (3 pages) |
21 April 2013 | Annual return made up to 19 April 2013 (3 pages) |
12 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
12 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
19 April 2012 | Incorporation of a limited liability partnership (9 pages) |
19 April 2012 | Incorporation of a limited liability partnership (9 pages) |