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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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14/07/2414 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/04/231 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/12/181 December 2018 REGISTERED OFFICE CHANGED ON 01/12/2018 FROM 23 MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MACFARLANE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM OXENFOORD CASTLE OXENFOORD PATHHEAD MIDLOTHIAN EH37 5UB

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05/08/165 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ANNFIELD HOUSE ESKBANK TOLL DALKEITH MIDLOTHIAN EH22 3DY SCOTLAND

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MACFARLANE / 27/06/2013

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25/07/1325 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM RENSTRIE - 5 HOWGATE PENICUIK MIDLOTHIAN EH26 8QB SCOTLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/06/1230 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 34 NEWBATTLE ABBEY CRESCENT DALKEITH MIDLOTHIAN EH22 3LN UNITED KINGDOM

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/11/1110 November 2011 CHANGE OF NAME 30/10/2011

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10/11/1110 November 2011 COMPANY NAME CHANGED ADD ONE (BATHGATE) LIMITED CERTIFICATE ISSUED ON 10/11/11

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23/07/1123 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/03/116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MACFARLANE / 27/06/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MACFARLANE / 01/05/2008

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28/11/0828 November 2008 30/06/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 118 INCH WOOD AVENUE BATHGATE WEST LOTHIAN EH48 2EF

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 55 MILL ROAD BATHGATE EH48 4JH

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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