| Company Name | Online Edinburgh Limited |
|---|---|
| Directors | Christopher John Shaw and Julie Mary Shaw |
| Company Status | Active |
| Company Number | 03259446 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 6 months ago) |
| Previous Name | Adaptgovern Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher John Shaw |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Acct |
| Country of Residence | Scotland |
| Correspondence Address | Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
| Director Name | Mrs Julie Mary Shaw |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(17 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
| Secretary Name | Mr Christopher John Shaw |
|---|---|
| Status | Current |
| Appointed | 01 November 2013(17 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
| Secretary Name | Mr Christopher John Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 June 2007) |
| Role | Acct |
| Country of Residence | Scotland |
| Correspondence Address | Glencairn 13 Waverley Road Eskbank Dalkeith Midlothian EH22 3DG Scotland |
| Director Name | Mr Albert Shaw |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 13 Waverley Road Dalkeith Midlothian EH22 3DG Scotland |
| Secretary Name | Mr Albert Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 November 2013) |
| Role | Secretary |
| Correspondence Address | 13 Waverley Road Dalkeith Midlothian EH22 3DG Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Julie Shaw 80.00% Ordinary |
|---|---|
| 10 at £1 | Albert Shaw 10.00% Ordinary |
| 10 at £1 | Christopher Shaw 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,540 |
| Cash | £4,680 |
| Current Liabilities | £419,256 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 12 March 2007 | Delivered on: 22 March 2007 Persons entitled: Paragon Mortgages Limited Classification: A standard security which was presented for registration in scotland on 12TH march 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 4/4 cleekim road edinburgh. Outstanding |
|---|---|
| 7 December 2006 | Delivered on: 20 December 2006 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: £74,950 due or to become due from the company to. Particulars: 4/4 cleekim road edinburgh. Outstanding |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 8 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 27 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 13 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 July 2015 | Secretary's details changed for Mr Christopher John Shaw on 25 July 2015 (1 page) |
| 27 July 2015 | Secretary's details changed for Mr Christopher John Shaw on 25 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for Mrs Julie Mary Shaw on 25 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mrs Julie Mary Shaw on 25 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr Christopher John Shaw on 25 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr Christopher John Shaw on 25 July 2015 (2 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 December 2014 | Termination of appointment of Albert Shaw as a secretary on 1 November 2013 (1 page) |
| 8 December 2014 | Appointment of Mr Christopher John Shaw as a secretary on 1 November 2013 (2 pages) |
| 8 December 2014 | Appointment of Mrs Julie Mary Shaw as a director on 1 November 2013 (2 pages) |
| 8 December 2014 | Termination of appointment of Albert Shaw as a secretary on 1 November 2013 (1 page) |
| 8 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Termination of appointment of Albert Shaw as a secretary on 1 November 2013 (1 page) |
| 8 December 2014 | Appointment of Mrs Julie Mary Shaw as a director on 1 November 2013 (2 pages) |
| 8 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Appointment of Mr Christopher John Shaw as a secretary on 1 November 2013 (2 pages) |
| 8 December 2014 | Appointment of Mrs Julie Mary Shaw as a director on 1 November 2013 (2 pages) |
| 8 December 2014 | Appointment of Mr Christopher John Shaw as a secretary on 1 November 2013 (2 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 23 September 2011 (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Registered office address changed from C/O Newton and Co Henry Studdy House 139 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from C/O Newton and Co Henry Studdy House 139 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ on 16 November 2010 (1 page) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 8 October 2009 | Director's details changed for Christopher John Shaw on 2 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Secretary's details changed for Albert Shaw on 2 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Christopher John Shaw on 2 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Christopher John Shaw on 2 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Albert Shaw on 2 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Albert Shaw on 2 October 2009 (1 page) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 18 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 22 March 2007 | Particulars of mortgage/charge (4 pages) |
| 22 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 9 January 2006 | Return made up to 07/10/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 07/10/05; full list of members (7 pages) |
| 30 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 5 February 2004 | Return made up to 07/10/03; full list of members
|
| 5 February 2004 | Return made up to 07/10/03; full list of members
|
| 11 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 26 October 2002 | Return made up to 07/10/02; full list of members
|
| 26 October 2002 | Return made up to 07/10/02; full list of members
|
| 19 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 2 January 2002 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 07/10/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 13 February 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: rudyerd house 1 benton road shiremoor newcastle NE27 0EP (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: rudyerd house 1 benton road shiremoor newcastle NE27 0EP (1 page) |
| 16 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 1 September 2000 | Memorandum and Articles of Association (12 pages) |
| 1 September 2000 | Memorandum and Articles of Association (12 pages) |
| 29 August 2000 | Company name changed adaptgovern LIMITED\certificate issued on 30/08/00 (2 pages) |
| 29 August 2000 | Company name changed adaptgovern LIMITED\certificate issued on 30/08/00 (2 pages) |
| 1 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 8 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 30 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 30 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (4 pages) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 4 February 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 5 November 1997 | Return made up to 07/10/97; full list of members
|
| 5 November 1997 | Return made up to 07/10/97; full list of members
|
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 7 October 1996 | Incorporation (9 pages) |
| 7 October 1996 | Incorporation (9 pages) |