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1st&68th Enterprises Ltd

Company Registration Number: SC245182

Scottish Company

Approximate Location Map

Registered Address

33 CORSTORPHINE HIGH STREET
EDINBURGH
SCOTLAND
EH12 7SZ

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st&68th Enterprises Ltd is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Edinburgh.

Registration Data

Company Number

SC245182

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £283,804£236,210£232,682£343,436£191,054£167,083£130,853
Current Assets £32,463£46,591£40,016£16,145£74,585£61,831£69,746
of which Cash £20,310£15,559£35,290£3,145£64,485£45,006£55,239
Total Assets £316,267£282,801£272,698£359,581£265,639£228,914£200,599
Current Liabilities £48,461£60,720£40,025£101,321£40,931£47,356£35,623
Net Current Assets £-15,998£-14,129£-9£-85,176£33,654£14,475£34,123
Total Net Worth £267,806£222,081£232,673£258,260£224,708£181,558£164,976

Previous Names

No previous names

Company Officers

  • SPRAGUE, Annette Christine

    Secretary

    Appointed on 9 March 2003

     

    Nationality: American

    Occupation: Entrepreneur

    33
    Corstorphine High Street
    Edinburgh
    EH12 7SZ
    Scotland

  • CROLL, Nicholas Thomas John

    Director

    Appointed on 8 March 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1969

    33
    Corstorphine High Street
    Edinburgh
    EH12 7SZ
    Scotland

  • SPRAGUE, Annette Christine

    Director

    Appointed on 9 March 2003

     

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: November 1968

    33
    Corstorphine High Street
    Edinburgh
    EH12 7SZ
    Scotland

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 9 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 8 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 29/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71YSFX6. Transaction: MzIwMDMwMzk5MGFkaXF6a2N4.

  2. 8 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6M7IHFV. Transaction: MzE5NDAwMTY2MmFkaXF6a2N4.

  3. 9 July 2017 Registered office address changed from 1 Meadow Place Road Edinburgh EH12 7TZ to 33 Corstorphine High Street Edinburgh EH12 7SZ on 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Address. Type: AD01. Barcode: X6AAPPC9. Transaction: MzE4MDExMjkyOGFkaXF6a2N4.

  4. 19 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIZRC. Transaction: MzE3MTQzNjYwNmFkaXF6a2N4.

  5. 13 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MXE034. Transaction: MzE2NTg1NjU1OGFkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54R310X. Transaction: MzE0NjIwNDM4OWFkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4CVI889. Transaction: MzEyODI3OTE0M2FkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43I22L4. Transaction: MzExOTUxMjQ1OGFkaXF6a2N4.

  9. 19 March 2015 Director's details changed for Nicholas Thomas John Croll on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X43I22KW. Transaction: MzExOTUxMTc5MWFkaXF6a2N4.

  10. 19 March 2015 Secretary's details changed for Annette Christine Sprague on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X43I22KO. Transaction: MzExOTUxMTc4OGFkaXF6a2N4.

  11. 19 March 2015 Director's details changed for Annette Christine Sprague on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X43I22M8. Transaction: MzExOTUxMTc5NGFkaXF6a2N4.

  12. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVP5IR. Transaction: MzExNDUwODQzNGFkaXF6a2N4.

  13. 22 July 2014 Registered office address changed from 8 St. Catherines Gardens Edinburgh EH12 7AZ to 1 Meadow Place Road Edinburgh EH12 7TZ on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKCWR. Transaction: MzEwNDE1Mjg5NWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDATL. Transaction: MzA5Njg0OTQwOGFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTXP28. Transaction: MzA5MTcwNjkyMWFkaXF6a2N4.

  16. 14 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242OZY3. Transaction: MzA3NDQzOTUyM2FkaXF6a2N4.

  17. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HRXK. Transaction: MzA2OTk3ODg2M2FkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X145AKKY. Transaction: MzA1MzY2NTc5MWFkaXF6a2N4.

  19. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95P7K. Transaction: MzA1MDQxNjYwMmFkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X2256SHL. Transaction: MzAzMzk0NDUyN2FkaXF6a2N4.

  21. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7JQQEA. Transaction: MzAyOTk4MzcyN2FkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XT6QRI2X. Transaction: MzAxMDg4NTUwMmFkaXF6a2N4.

  23. 6 March 2010 Director's details changed for Annette Christine Sprague on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT6QQI2W. Transaction: MzAxMDg4NTM5MmFkaXF6a2N4.

  24. 6 March 2010 Director's details changed for Nicholas Thomas John Croll on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT6QPI2V. Transaction: MzAxMDg4NTM5M2FkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SALN1GPG. Transaction: MzAwNzUzODA0NGFkaXF6a2N4.

  26. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY81A85R. Transaction: MjAyODE5MzE5N2FkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVY26XE. Transaction: MjAyNDcyMTIxOGFkaXF6a2N4.

  28. 19 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRAY04YT. Transaction: MjAxODQzMzcyMWFkaXF6a2N4.

  29. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: ST7M43N8. Transaction: MjAxNDcyNTY1OGFkaXF6a2N4.

  30. 8 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF2MYOE. Transaction: MjAwMjg0MjczMWFkaXF6a2N4.

  31. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NDczNmFkaXF6a2N4.

  32. 26 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyNTUzNmFkaXF6a2N4.

  33. 26 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAxNTA1MWFkaXF6a2N4.

  34. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI5MjgwNmFkaXF6a2N4.

  35. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MjMxNWFkaXF6a2N4.

  36. 4 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1Nzc4MGFkaXF6a2N4.

  37. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE5MTAwN2FkaXF6a2N4.

  38. 25 October 2005 Registered office changed on 25/10/05 from: 3/1 barony street edinburgh EH3 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIxMjA1M2FkaXF6a2N4.

  39. 23 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzODEzOGFkaXF6a2N4.

  40. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg4NjE4OGFkaXF6a2N4.

  41. 31 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0MTY4NWFkaXF6a2N4.

  42. 30 April 2003 Registered office changed on 30/04/03 from: 45A heriot row edinburgh EH3 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUwNDA5OGFkaXF6a2N4.

  43. 28 March 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAyMjU4OWFkaXF6a2N4.

  44. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMTA4N2FkaXF6a2N4.

  45. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAyNjI4NWFkaXF6a2N4.

  46. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgzODI0N2FkaXF6a2N4.

  47. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzMTMwMWFkaXF6a2N4.

  48. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTExNDAwOGFkaXF6a2N4.

  49. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAyODc0MGFkaXF6a2N4.

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54.161.66.30 Mon, 12 Nov 2018 21:50:35 +0000