Edinburgh
Midlothian
EH5 3PB
Scotland
Secretary Name | Mr Michael Baird Smart |
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Nationality | British |
Status | Current |
Appointed | 12 April 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Denham Green Place Edinburgh Midlothian EH5 3PB Scotland |
Director Name | Mrs Sascha Elizabeth Smart |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2004(13 years, 3 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Denham Green Place Edinburgh Midlothian EH5 3PB Scotland |
Director Name | Mr Gordon Murray Grierson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | Roundelwood 12 Roundhill Drive Elderslie Johnstone Renfrewshire PA5 9BG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Tweedside Park Galashiels TD1 3TE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Michael Baird Smart 50.00% Ordinary |
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1 at £1 | Sascha Elizabeth Smart 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
1 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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12 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
24 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
17 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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19 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 14B gala park galashiels borders TD1 1EU (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 14B gala park galashiels borders TD1 1EU (1 page) |
6 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
6 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
8 June 2005 | Return made up to 12/04/05; full list of members (3 pages) |
8 June 2005 | Return made up to 12/04/05; full list of members (3 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: c/o haines watts q court 3 quality street edinburgh EH4 5BP (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: c/o haines watts q court 3 quality street edinburgh EH4 5BP (1 page) |
23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 April 2003 | Return made up to 12/04/03; full list of members
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28 April 2003 | Return made up to 12/04/03; full list of members
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28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 April 2002 | Return made up to 12/04/02; full list of members
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18 April 2002 | Return made up to 12/04/02; full list of members
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21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
31 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
26 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
26 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 April 1997 | Return made up to 12/04/97; full list of members
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29 April 1997 | Return made up to 12/04/97; full list of members
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30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
15 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 May 1995 | Return made up to 12/04/95; full list of members (8 pages) |
5 May 1995 | Return made up to 12/04/95; full list of members (8 pages) |