6 Darnaway Street Limited

Company Registration Number: SC210857

Scottish Company

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6 Darnaway Street Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in Midlothian.

Registered Address

6 DARNAWAY STREET
EDINBURGH
MIDLOTHIAN
EH3 6BG

There are 26 companies currently registered at this postcode, including this one.

All companies at EH3 6BG

Registration Data

Company Number

SC210857

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £915,572£1,175,222£639,656£572,558£541,021£830,181£765,558
Current Assets £44,884£119,138£77,620£58,790£38,486£11,667£10,000
of which Cash £44,884£119,138£65,953£47,123£26,819£0£0
Total Assets £960,456£1,294,360£717,276£631,348£579,507£841,848£775,558
Current Liabilities £158,400£589,459£108,897£107,373£135,752£467,992£455,685
Net Current Assets £-113,516£-470,321£-31,277£-48,583£-97,266£-456,325£-445,685
Total Net Worth £802,056£704,901£608,379£523,975£443,755£373,856£319,873

Previous Names

  • CAMVO (NO 10) LIMITED, active until 20 October 2000

Company Officers

  • BOSTOCK, Thomas Geoffrey

    Secretary

    Appointed on 4 December 2000

     

    1a Moray Place
    Edinburgh
    EH3 6DS

  • BOSTOCK, Thomas Geoffrey

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1949

    1a Moray Place
    Edinburgh
    EH3 6DS

  • GILLESPIE, James Neil Duncanson

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1954

    14 Melville Terrace
    Edinburgh
    Midlothian
    EH9 1LR

  • LAW, Andrew Graham

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1959

    Heriot Toun
    Heriot
    Midlothian
    EH38 5YE

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2000

    Resigned on 4 December 2000

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • STEEL, Robert John Beveridge

    Director

    Appointed on 4 December 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    44 Laighlands Road
    Bothwell
    Glasgow
    G71 8AL

  • ATHOLL INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 September 2000

    Resigned on 4 December 2000

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5ZOZZKG. Transaction: MzE2ODM5MTc4NGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4B8R. Transaction: MzE1NzIwMzMyNWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4ZFWP5U. Transaction: MzE0MDY0MjU2N2FkaXF6a2N4.

  4. 30 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: S4IX3X1M. Transaction: MzEzMzkwNjEzNWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRVYG. Transaction: MzEzMTg4NjExMGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3L12SXF. Transaction: MzExMTcyOTA0NGFkaXF6a2N4.

  7. 9 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: S3HRHLGR. Transaction: MzEwOTE0MzM1MWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAW2J. Transaction: MzEwNzM5NjE1OWFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZMJW4X. Transaction: MzA5MjY2MDc4MmFkaXF6a2N4.

  10. 16 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: S2J1AN34. Transaction: MzA4NzA5NDcxOWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWKYH. Transaction: MzA4NDkxNjk0NGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1NKH5FV. Transaction: MzA2OTI2OTY5N2FkaXF6a2N4.

  13. 12 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: S1J4CSRE. Transaction: MzA2NTczOTM5M2FkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V6DU. Transaction: MzA2MzkyODQ2OWFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S11GQ5W9. Transaction: MzA1MTg3ODk0OGFkaXF6a2N4.

  16. 12 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: SQZPKY4S. Transaction: MzA0NTM2ODMyNmFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQJA8XI3. Transaction: MzA0MzczNzg2NmFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SYC0UQ1N. Transaction: MzAyOTA5OTMyNWFkaXF6a2N4.

  19. 11 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: S1AJJO1U. Transaction: MzAyNTAwNTcwN2FkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XD0IMNLM. Transaction: MzAyMzY4NzEzNGFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SA4GFH3L. Transaction: MzAwODYyMjY3NmFkaXF6a2N4.

  22. 13 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: SEC43DWY. Transaction: MzAwMDYxODA5N2FkaXF6a2N4.

  23. 14 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKO3D95. Transaction: MjA0MTIzNjI4NWFkaXF6a2N4.

  24. 18 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SQ7LK5RQ. Transaction: MjAyMDY5OTQ0MmFkaXF6a2N4.

  25. 10 November 2008 Ad 31/10/08\gbp si [email protected]=8\gbp ic 79/87\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRWPB4K3. Transaction: MjAxNzY3ODkyNmFkaXF6a2N4.

  26. 17 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS64O37X. Transaction: MjAxMzU1ODEwNmFkaXF6a2N4.

  27. 17 December 2007 Ad 31/10/07--------- £ si [email protected]=8 £ ic 71/79 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI1NzAxNGFkaXF6a2N4.

  28. 5 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MTE1NWFkaXF6a2N4.

  29. 3 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNjE4N2FkaXF6a2N4.

  30. 13 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4NTYxM2FkaXF6a2N4.

  31. 10 November 2006 Ad 31/10/06--------- £ si [email protected]=8 £ ic 63/71 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU0MDEyM2FkaXF6a2N4.

  32. 12 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0OTQwM2FkaXF6a2N4.

  33. 18 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjUxMDYwM2FkaXF6a2N4.

  34. 6 January 2006 Ad 31/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODE4NDM3MWFkaXF6a2N4.

  35. 9 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzOTg4MmFkaXF6a2N4.

  36. 7 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc4MDY5OGFkaXF6a2N4.

  37. 5 December 2004 Ad 01/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTcyNDMzOGFkaXF6a2N4.

  38. 8 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNDY0OWFkaXF6a2N4.

  39. 11 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkxNDAyM2FkaXF6a2N4.

  40. 8 October 2003 Ad 01/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTcyOTgxMWFkaXF6a2N4.

  41. 2 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NTYzNGFkaXF6a2N4.

  42. 22 August 2003 Nc inc already adjusted 21/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjg0Njg2MGFkaXF6a2N4.

  43. 22 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM2MDE3OGFkaXF6a2N4.

  44. 22 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU0MzY5OGFkaXF6a2N4.

  45. 22 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE1NDAzMmFkaXF6a2N4.

  46. 14 January 2003 Ad 15/11/02--------- £ si [email protected]=12 £ ic 27/39 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc1NTA5MWFkaXF6a2N4.

  47. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzU4MzE2NGFkaXF6a2N4.

  48. 19 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NTI5MzM3OGFkaXF6a2N4.

  49. 26 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NzA1OWFkaXF6a2N4.

  50. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyODg1MmFkaXF6a2N4.

  51. 27 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ3MzUxMmFkaXF6a2N4.

  52. 20 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NTE1NmFkaXF6a2N4.

  53. 16 August 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzU3NDY2NGFkaXF6a2N4.

  54. 9 August 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzcyNjk5N2FkaXF6a2N4.

  55. 19 June 2001 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTY2MTMyNGFkaXF6a2N4.

  56. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwMDU2NGFkaXF6a2N4.

  57. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE1OTEwM2FkaXF6a2N4.

  58. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1MzU4NGFkaXF6a2N4.

  59. 27 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0ODQxOGFkaXF6a2N4.

  60. 27 December 2000 Registered office changed on 27/12/00 from: 15 atholl crescent edinburgh EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg3MjI1OWFkaXF6a2N4.

  61. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc1Nzg4NmFkaXF6a2N4.

  62. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYxMTI4NmFkaXF6a2N4.

  63. 27 December 2000 Ad 04/12/00--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc5NjE0M2FkaXF6a2N4.

  64. 19 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjI1Njg3OGFkaXF6a2N4.

  65. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTEyNTEwNGFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:43:16 +0100