C/O STEVENSON ASSOCIATES
9 GAYFIELD SQUARE
EDINBURGH
SCOTLAND
EH1 3NT
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 July
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
18 July 2015
Returns Next Due
15 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £162,000 | £162,000 | £162,000 | £162,000 | £162,000 | £162,000 | £162,000 | £243,000 |
Current Assets | £2,263 | £2,324 | £16 | £40 | £100 | £1,460 | £72,011 | £291 |
of which Cash | £2,263 | £2,324 | £16 | £40 | £100 | £1,460 | £72,011 | £291 |
Total Assets | £164,263 | £164,324 | £162,016 | £162,040 | £162,100 | £163,460 | £234,011 | £243,291 |
Current Liabilities | £334 | £1,334 | £0 | £0 | £0 | £0 | £81,800 | £160,000 |
Net Current Assets | £1,929 | £990 | £16 | £40 | £100 | £1,460 | £-9,789 | £-159,709 |
Total Net Worth | £163,929 | £162,990 | £162,016 | £162,040 | £162,100 | £163,460 | £152,211 | £83,291 |
No previous names
Secretary
Appointed on 26 September 2007
Nationality: British
Fairwinds House 33
33 Blinkbonny Gardens
Edinburgh
Midlothian
EH4 3HD
Director
Appointed on 30 July 2007
Nationality: British
Occupation: Director
Month of birth: June 1952
Fairwinds House
33 Blinkbonny Gardens
Edinburgh
EH4 3HD
Scotland
Director
Appointed on 22 July 2013
Nationality: Uk
Occupation: Accountant
Month of birth: January 1942
C/O Stevenson Associates
9 Gayfield Square
Edinburgh
EH1 3NT
Scotland
Corporate Secretary
Appointed on 18 July 2007
Resigned on 17 October 2007
107 George Street
Edinburgh
EH2 3ES
Corporate Director
Appointed on 18 July 2007
Resigned on 30 July 2007
107 George Street
Edinburgh
Midlothian
EH2 3ES
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Incorporation. Type: MA. Barcode: S6DL7HRE. Transaction: MzE4NDk2NDE1MmFkaXF6a2N4.
Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0QKKP. Transaction: MzE4MDkyMTk2NmFkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: S69MLLEY. Transaction: MzE4MDE4MzkxMmFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: S69MLJ0Q. Transaction: MzE4MDE4MzY5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzY5TUxKMFlhZGlxemtjeA.
Action Date: 18 July 2012. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ3M. Transaction: MzE3OTkzMzA3N2FkaXF6a2N4.
Action Date: 18 July 2011. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ3U. Transaction: MzE3OTkzMjk3MmFkaXF6a2N4.
Action Date: 18 July 2010. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ0I. Transaction: MzE3OTkzMjc2NWFkaXF6a2N4.
Action Date: 20 July 2013. Category: Capital. Type: SH01. Barcode: S674JIM2. Transaction: MzE3NjU0Nzk0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzY3NEpJSVFhZGlxemtjeA.
Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: S674JI14. Transaction: MzE3NjU0NjU3MWFkaXF6a2N4.
Action Date: 18 July 2008. Category: Annual return. Type: AR01. Barcode: S674JIKA. Transaction: MzE3NjU0NjM1MmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S63G1G9S. Transaction: MzE3MjY5OTg4OWFkaXF6a2N4.
Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKIMX. Transaction: MzE1MzQ3NjExNGFkaXF6a2N4.
Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LNRVV. Transaction: MzE0MTgyODcxOWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4MT8WZM. Transaction: MzEzODE1MzY5MGFkaXF6a2N4.
Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RSRX. Transaction: MzEyNzU1Mjg5NGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3NT6QUH. Transaction: MzExNDQwMjgwMGFkaXF6a2N4.
Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0B81. Transaction: MzEwNDEwMjM3MWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZHJUSP. Transaction: MzA5MjU5MjE3MWFkaXF6a2N4.
Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OHY3. Transaction: MzA4MTk2Mzk4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2D4OHXV. Transaction: MzA4MTkwODg3MWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1ZPO9OI. Transaction: MzA3MTA0MzQ1NmFkaXF6a2N4.
Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRIH6. Transaction: MzA2MTE3ODc1M2FkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQ5QMZ20. Transaction: MzA0NzAxMzA3NmFkaXF6a2N4.
Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAPUMW5D. Transaction: MzA0MTA5MTkyNGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXYDTQP8. Transaction: MzAzMDM1OTcyMGFkaXF6a2N4.
Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XOCSMLZV. Transaction: MzAyMDE0MzkwMWFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S963IHOX. Transaction: MzAxMDE0NDU0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XF1KVDJO. Transaction: MjA0MjEyMDU4MmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XEO5DDIC. Transaction: MjA0MjAyNzEzMWFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK5FS9SP. Transaction: MjAzMjgxMTYxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X06F546X. Transaction: MjAxNjA2MjE1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjQ0MDA5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjI3MjI0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjI2OTg5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MjM4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MDA3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MjM4MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MzY3MDA1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzY3MDM0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MzY3MjM4MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ5MTgwOGFkaXF6a2N4.