8 Million Stories Limited

Company Registration Number: SC430348

Scottish Company

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8 Million Stories Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in Edinburgh.

Registered Address

15 QUEEN STREET
EDINBURGH
EH2 1JE

There are 1517 companies currently registered at this postcode, including this one.

All companies at EH2 1JE

Registration Data

Company Number

SC430348

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £489,307£360,093£322,766£185,246£55,566
of which Cash £93,326£56,966£100,399£49,437£41,240
Total Assets £489,307£360,093£322,766£185,246£55,566
Current Liabilities £121,268£242,297£154,140£81,153£109,047
Net Current Assets £368,039£117,796£168,626£104,093£-53,481
Total Net Worth £376,682£125,808£50,978£-19,716£-51,664

Previous Names

  • PUNK DIGITAL LIMITED, active until 23 January 2013

Company Officers

  • BRAIDWOOD, Lyndsay Alison

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: December 1976

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • LEACH, Heather Margaret

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1967

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • LEACH, Stephen Edward

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1968

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • RICHMOND, Robin Carmichael

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Digital Marketing Director

    Month of birth: September 1978

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • LEACH, Heather

    Secretary

    Appointed on 23 April 2013

    Resigned on 1 September 2013

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 August 2012

    Resigned on 23 April 2013

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • LEACH, Stephen Edward

    Director

    Appointed on 14 August 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Investor

    Month of birth: March 1968

    15
    Queen Street
    Edinburgh
    EH2 1JE
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DSL5RU. Transaction: MzE4MzkwODQwOGFkaXF6a2N4.

  2. 28 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DSL20B. Transaction: MzE4MzkwODMzOGFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WDYO. Transaction: MzE2NDgyOTcyMGFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2PYP. Transaction: MzE1Nzc4MjM2MGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBOD4. Transaction: MzEzODAzNTgyM2FkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8KCY. Transaction: MzEzMDgyMzAyNWFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for Ms Lyndsay Menzies on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ8GLT. Transaction: MzEzMDgyMjA0NmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL4VU. Transaction: MzExNDA5NDk5NmFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS894J. Transaction: MzEwNzAwNzIwOWFkaXF6a2N4.

  10. 26 June 2014 Statement of capital following an allotment of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH01. Barcode: X3AVRK41. Transaction: MzEwMjcwODgwM2FkaXF6a2N4.

  11. 25 March 2014 Appointment of Mrs Heather Margaret Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DWTE9. Transaction: MzA5NjkxNDI0M2FkaXF6a2N4.

  12. 25 March 2014 Appointment of Mr Stephen Edward Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DWRB7. Transaction: MzA5NjkxMzY3N2FkaXF6a2N4.

  13. 21 March 2014 Registered office address changed from 1 St. Colme Street Edinburgh EH3 6AA Scotland on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MTSY. Transaction: MzA5NjcwMDE5MmFkaXF6a2N4.

  14. 24 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: X2NXDG4H. Transaction: MzA5MTQ3ODM1M2FkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from 15 Queen Street Edinburgh EH2 1JE on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8IAJ. Transaction: MzA5MDMzODQyNGFkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Stephen Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAAO8. Transaction: MzA4NjkzNzAxNmFkaXF6a2N4.

  17. 14 October 2013 Termination of appointment of Heather Leach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IYAAUX. Transaction: MzA4NjkzNzAxM2FkaXF6a2N4.

  18. 14 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2IYA8A8. Transaction: MzA4NjkzNjYzNGFkaXF6a2N4.

  19. 14 October 2013 Appointment of Mr Robin Carmichael Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYA8A0. Transaction: MzA4NjkzNjUwM2FkaXF6a2N4.

  20. 14 October 2013 Director's details changed for Mr Stephen Edward Leach on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2IYA89K. Transaction: MzA4NjkzNjUwMWFkaXF6a2N4.

  21. 14 October 2013 Appointment of Ms Lyndsay Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYA89S. Transaction: MzA4NjkzNjUwMmFkaXF6a2N4.

  22. 14 October 2013 Registered office address changed from C/O French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY Scotland on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYA89C. Transaction: MzA4NjkzNjQ5OWFkaXF6a2N4.

  23. 12 September 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X2GPYX4Q. Transaction: MzA4NDk0MjEyNmFkaXF6a2N4.

  24. 23 April 2013 Appointment of Mrs Heather Leach as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26VMXJ7. Transaction: MzA3Njc1Nzc4N2FkaXF6a2N4.

  25. 23 April 2013 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VMVFU. Transaction: MzA3Njc1NzI5NGFkaXF6a2N4.

  26. 23 April 2013 Termination of appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VMVDM. Transaction: MzA3Njc1NzI5MWFkaXF6a2N4.

  27. 23 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20OZEU3. Transaction: MzA3MTYwMzI3M2FkaXF6a2N4.

  28. 15 January 2013 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S1ZX6EG8. Transaction: MzA3MTE0NTI2NGFkaXF6a2N4.

  29. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FBFTKX. Transaction: MzA2MjM5MjAyOGFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:14:17 +0000