About

Registered Number: SC275955
Date of Incorporation: 12/11/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: The Black Cat, 168 Rose Street, Edinburgh, Uk, EH2 4BA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Christopher James 12 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MILES, Zuzana 12 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 July 2011
CH03 - Change of particulars for secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 18 January 2007
CERTNM - Change of name certificate 13 February 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 06 January 2006
287 - Change in situation or address of Registered Office 11 October 2005
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.