Edinburgh
EH3 8EJ
Scotland
Director Name | Mr Christopher Paul Bently |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 November 2020(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | David Stuart Craigen Levie |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1979(same day as company formation) |
Role | Retired |
Correspondence Address | Gordon Lodge Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland |
Director Name | Mr John Grant Sutherland |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(9 years, 3 months after company formation) |
Appointment Duration | 32 years, 1 month (resigned 24 November 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Alastair Ogston Robertson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(22 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 13 June 2019) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Director Name | Mr Shane Robert Greig |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 June 2019(39 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Secretary Name | Burnett & Reid (Corporation) |
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Status | Resigned |
Appointed | 14 October 1988(9 years, 3 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 30 September 2012) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Resigned |
Appointed | 01 October 2012(33 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 June 2020) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alastair Ogston Robertson 50.00% Ordinary |
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1 at £1 | John Grant Sutherland 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
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15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
25 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
25 February 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
11 October 2010 | Director's details changed for Mr John Grant Sutherland on 5 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Alastair Ogston Robertson on 5 October 2010 (2 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Mr John Grant Sutherland on 5 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Alastair Ogston Robertson on 5 October 2010 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 November 2009 | Secretary's details changed for Burnett & Reid on 5 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Secretary's details changed for Burnett & Reid on 5 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 October 2001 | New director appointed (4 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
9 November 1999 | Return made up to 15/10/99; full list of members
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29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
16 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 October 1995 | Return made up to 15/10/95; full list of members (14 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |