39 Steps Limited

Company Registration Number: SC255951

Scottish Company

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39 Steps Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Edinburgh.

Registered Address

90 MORNINGSIDE ROAD
EDINBURGH
EH10 4BY

There are 10 companies currently registered at this postcode, including this one.

All companies at EH10 4BY

Registration Data

Company Number

SC255951

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £74,369£84,439£67,036£56,374£67,909£59,732£54,107£49,454
of which Cash £19,066£42,988£28,661£28,960£17,927£4,081£22,394£355
Total Assets £74,369£84,439£67,036£56,374£67,909£59,732£54,107£49,454
Current Liabilities £34,612£40,743£32,871£33,328£44,795£38,339£52,393£55,190
Net Current Assets £39,757£43,696£34,165£23,046£23,114£21,393£1,714£-5,736
Total Net Worth £42,067£46,266£36,247£22,989£20,415£16,382£15,988£4,598

Previous Names

No previous names

Company Officers

  • ONE ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 25 October 2007

     

    Drumsheugh Toll
    2 Belford Road
    Edinburgh
    EH4 3BL
    Scotland

  • DIVER, Julie

    Director

    Appointed on 21 September 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1979

    90
    Morningside Road
    Edinburgh
    EH10 4BY

  • THOMSON, Steven Ross

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    90
    Morningside Road
    Edinburgh
    EH10 4BY

  • ASHRAF, Waseem

    Secretary

    Appointed on 21 September 2003

    Resigned on 25 October 2007

    13 Bramble Drive
    Barnton
    Edinburgh
    EH4 8BP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 17 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ASHRAF, Waseem

    Director

    Appointed on 21 September 2003

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Designer

    Month of birth: August 1975

    13 Bramble Drive
    Barnton
    Edinburgh
    EH4 8BP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 17 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KE2XGY. Transaction: MzE2MjU3NTczNGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1WAW. Transaction: MzE1Nzc3NDg2M2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUNAVC. Transaction: MzEzODI0Mjg3M2FkaXF6a2N4.

  4. 23 October 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4IMN4FC. Transaction: MzEzMzY3MTYyOWFkaXF6a2N4.

  5. 23 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IMOBGQ. Transaction: MzEzMzY5MTIwMWFkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33016. Transaction: MzEzMTA3NzM5NmFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Julie Diver on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G3302T. Transaction: MzEzMTA3NzI0MWFkaXF6a2N4.

  8. 16 September 2015 Director's details changed for Steven Ross Thomson on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G33055. Transaction: MzEzMTA3NzI0NGFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421PN8B. Transaction: MzExODE1MzU1M2FkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJY5C. Transaction: MzEwNzU2NjcyNmFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YOZ4. Transaction: MzEwMjg0NjkzN2FkaXF6a2N4.

  12. 12 March 2014 Registered office address changed from 28a Great King Street Edinburgh EH3 6QH on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IR9IZ. Transaction: MzA5NjE0MzY4NWFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36KEX. Transaction: MzA4NjE0ODg0MWFkaXF6a2N4.

  14. 1 October 2013 Director's details changed for Steven Ross Thomson on 8 March 2013

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X2I36KEP. Transaction: MzA4NjE0NTA2MGFkaXF6a2N4.

  15. 1 October 2013 Director's details changed for Julie Diver on 8 March 2013

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X2I36KEH. Transaction: MzA4NjE0NTA1NmFkaXF6a2N4.

  16. 1 October 2013 Secretary's details changed for One Accounting Limited on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH04. Barcode: X2I36KE9. Transaction: MzA4NjE0NTA1NWFkaXF6a2N4.

  17. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24KSCVV. Transaction: MzA3NDgyODA5MmFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3G40. Transaction: MzA2NDQ0NzAzMGFkaXF6a2N4.

  19. 8 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14AFV55. Transaction: MzA1MzgwMjI4NWFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUKY3XV4. Transaction: MzA0NDQwODM2MmFkaXF6a2N4.

  21. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1FJUVDY. Transaction: MzAzOTU5ODY4NWFkaXF6a2N4.

  22. 14 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XN7PVO87. Transaction: MzAyNTI0Njc3N2FkaXF6a2N4.

  23. 14 October 2010 Director's details changed for Julie Diver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XN7PUO86. Transaction: MzAyNTI0NjI3NGFkaXF6a2N4.

  24. 14 October 2010 Secretary's details changed for One Accounting Limited on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH04. Barcode: XN7PTO85. Transaction: MzAyNTI0NjI3MGFkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ7H2L9G. Transaction: MzAxODU3Njg5MWFkaXF6a2N4.

  26. 19 January 2010 Appointment of Steven Ross Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAMV8GOV. Transaction: MzAwNzM3Mjk1NmFkaXF6a2N4.

  27. 8 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJDAZDXC. Transaction: MzAwMDM3OTQ2M2FkaXF6a2N4.

  28. 10 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJETMAKY. Transaction: MjAzNDc3NDQ2MWFkaXF6a2N4.

  29. 27 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X849V55N. Transaction: MjAxODgzNjUzM2FkaXF6a2N4.

  30. 7 October 2008 Registered office changed on 07/10/2008 from 1ST floor, 22 fleshmarket close edinburgh lothian EH1 1DY [View PDF]

    Category: Address. Type: 287. Barcode: ST5NS3OW. Transaction: MjAxNDk5Nzg4N2FkaXF6a2N4.

  31. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVNOM1UF. Transaction: MjAxMDAyMzI0N2FkaXF6a2N4.

  32. 28 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SY9FX03E. Transaction: MjAwNjI1NDMzNGFkaXF6a2N4.

  33. 3 April 2008 Appointment terminated secretary waseem ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: S0WY5YI7. Transaction: MjAwMjYwNDgxMGFkaXF6a2N4.

  34. 3 April 2008 Secretary appointed one accounting LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: S0WYCYIE. Transaction: MjAwMjYwNDYxNWFkaXF6a2N4.

  35. 29 October 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxMjg2NmFkaXF6a2N4.

  36. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0MTEzNWFkaXF6a2N4.

  37. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNzgxOGFkaXF6a2N4.

  38. 23 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4OTQyM2FkaXF6a2N4.

  39. 3 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwOTY4M2FkaXF6a2N4.

  40. 14 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzNjY5N2FkaXF6a2N4.

  41. 21 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMxNDkwNGFkaXF6a2N4.

  42. 18 November 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk1NjQzMWFkaXF6a2N4.

  43. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ0OTE2OGFkaXF6a2N4.

  44. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc0OTQzMmFkaXF6a2N4.

  45. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODcwMTkwOGFkaXF6a2N4.

  46. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQxMzQ2NGFkaXF6a2N4.

  47. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEzMDg4NmFkaXF6a2N4.

  48. 3 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI1ODM3NmFkaXF6a2N4.

  49. 3 March 2004 Ad 27/02/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ3OTI5M2FkaXF6a2N4.

  50. 10 October 2003 Registered office changed on 10/10/03 from: the bell tower valley field road penicuik EH26 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg0ODE2OWFkaXF6a2N4.

  51. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU1MjEyMGFkaXF6a2N4.

  52. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwNzc1NGFkaXF6a2N4.

  53. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NTIwMGFkaXF6a2N4.

  54. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1MDU1M2FkaXF6a2N4.

  55. 30 September 2003 Registered office changed on 30/09/03 from: the bell tower valley field road penicuik EH26 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg2OTczOWFkaXF6a2N4.

  56. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ2NTI4M2FkaXF6a2N4.

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