45b Limited

Company Registration Number: SC431861

Scottish Company

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45b Limited is a Private Company Limited by Shares first registered on 4 September 2012. Its current registered address is in Musselburgh, East Lothian.

Registered Address

69 INVERESK ROAD
MUSSELBURGH
EAST LOTHIAN
EH21 7BG

There are 5 companies currently registered at this postcode, including this one.

All companies at EH21 7BG

Registration Data

Company Number

SC431861

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5,384£9,907£4,977£7,909
of which Cash £2,499£9,871£2,392£6,249
Total Assets £5,384£9,907£4,977£7,909
Current Liabilities £3,778£9,699£5,292£4,258
Net Current Assets £1,606£208£-315£3,651
Total Net Worth £3,331£1,493£1,613£6,222

Previous Names

No previous names

Company Officers

  • SMITH, Craig Albert

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    69
    Inveresk Road
    Musselburgh
    East Lothian
    EH21 7BG

  • URQUHART TAYLOR & CO

    Corporate Secretary

    Appointed on 4 September 2012

    Resigned on 7 December 2015

    6
    Stuart House
    Eskmills
    Musselburgh
    East Lothian
    EH21 7PE
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 22 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: X5KBCZR7. Transaction: MzE2MjQyOTAwM2FkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZVM9. Transaction: MzE1NzQ2MzAwNGFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513RX0Y. Transaction: MzE0MjI1MjUwMWFkaXF6a2N4.

  4. 17 February 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: S50WFWWJ. Transaction: MzE0MjAwMjMyMWFkaXF6a2N4.

  5. 17 February 2016 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: S50WFWWR. Transaction: MzE0MjAwMjMzOWFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Urquhart Taylor & Co as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM02. Barcode: X50GBYVC. Transaction: MzE0MTYzNjc3OGFkaXF6a2N4.

  7. 8 December 2015 Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to 69 Inveresk Road Musselburgh East Lothian EH21 7BG on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: S4LHQ0T4. Transaction: MzEzNjcxMzk5MGFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPD0B. Transaction: MzEzMDUyNTU3NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1CQZ. Transaction: MzEyNjE2MjkwOWFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2NHM. Transaction: MzEwOTQ3NTEwMGFkaXF6a2N4.

  11. 27 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: X3AYCPKJ. Transaction: MzEwMjc3NTc5MmFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYWAR. Transaction: MzA4NDU2MDQyNWFkaXF6a2N4.

  13. 4 October 2012 Director's details changed for Mr Craig Albert Smith on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTXNQ. Transaction: MzA2NTI4OTIzOGFkaXF6a2N4.

  14. 4 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GQVKN4. Transaction: MzA2MzUyODg1MGFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:17:47 +0100