Corstorphine Pram Centre Limited in Edinburgh - EH12 7SB

You are here: bizstats.co.uk > a-z index > C list > CO list > COR list > CORS list

Corstorphine Pram Centre Limited

Founded in 2004, Corstorphine Pram Centre, classified under reg no. SC263657 is an active company. Currently registered at 115-117 St Johns Road EH12 7SB, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Julie D., appointed on 31 March 2022. In addition, a secretary was appointed - Julie D., appointed on 31 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Yetta R. who worked with the the company until 31 March 2022.

Corstorphine Pram Centre Limited Address / Contact

Office Address	115-117 St Johns Road
Office Address2	Edinburgh
Town
Post code	EH12 7SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263657
Date of Incorporation	Thu, 19th Feb 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Julie D.

Position: Director

Appointed: 31 March 2022

Julie D.

Position: Secretary

Appointed: 31 March 2022

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 19 February 2004

Yetta R.

Position: Director

Appointed: 19 February 2004

Resigned: 20 June 2022

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 19 February 2004

Nicola W.

Position: Director

Appointed: 19 February 2004

Resigned: 10 August 2023

Yetta R.

Position: Secretary

Appointed: 19 February 2004

Resigned: 31 March 2022

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 19 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Julie D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yetta R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julie D.

Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yetta R.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	3 445	1 518	7 582	5 490	45 726	84 008	20 831	6 470
Current Assets	234 154	240 090	228 275	238 272	274 697	275 856	273 472	208 203
Debtors	2 921	2 920	2 642	3 824	3 471	2 642	2 804	6 380
Net Assets Liabilities				61 782	108 361	149 477	156 100	102 620
Other Debtors	2 921	2 920	2 642	3 824	3 471	2 642	2 804	6 380
Property Plant Equipment			883	589	6 279	3 990	1 995
Total Inventories	227 788	235 652	218 051	228 958	225 500	189 206	249 837

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 741	14 741	15 035	15 329	17 618	19 907	21 902	23 897
Average Number Employees During Period				6	6	5	5	5
Creditors	181 101	183 916	164 214	177 079	171 422	129 611	118 988	105 583
Future Minimum Lease Payments Under Non-cancellable Operating Leases			40 566	40 566	40 566	40 566
Increase From Depreciation Charge For Year Property Plant Equipment			294	294	2 289	2 289	1 995	1 995
Net Current Assets Liabilities	53 053	56 174	64 061	61 193	103 275	146 245	154 484	102 620
Number Shares Issued Fully Paid		1
Other Creditors	121 478	121 490	100 562	115 248	108 477	76 361	86 632	65 208
Other Taxation Social Security Payable	3 909	1 915	3 889	1 264	10 223	17 631	7 327	1 558
Par Value Share		1
Property Plant Equipment Gross Cost	14 741	14 741	15 918	15 918	23 897	23 897	23 897
Provisions For Liabilities Balance Sheet Subtotal					1 193	758	379
Total Additions Including From Business Combinations Property Plant Equipment			1 177		7 979
Total Assets Less Current Liabilities		56 174	64 944	61 782	109 554	150 235	156 479	102 620
Trade Creditors Trade Payables	55 714	60 511	59 763	60 567	52 722	35 619	25 029	38 817

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 10th August 2023 filed on: 10th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 10th August 2023 filed on: 10th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 20th June 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 31st March 2022) of a secretary filed on: 21st, June 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 31st March 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st March 2022. filed on: 14th, April 2022	officers	Free Download (2 pages)
CH01	On Friday 22nd April 2016 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
CH03	On Wednesday 19th February 2014 secretary's details were changed filed on: 11th, March 2014	officers	Free Download (1 page)
CH01	On Wednesday 19th February 2014 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 19th February 2014 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (5 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 14/07/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ filed on: 14th, July 2004	address	Free Download (1 page)
287	Registered office changed on 14/07/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ filed on: 14th, July 2004	address	Free Download (1 page)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On Friday 27th February 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Friday 27th February 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Friday 27th February 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Friday 27th February 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Friday 27th February 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Friday 27th February 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.