Conference Square
Edinburgh
Lothian
EH3 8UL
Scotland
Director Name | Christian Baecker |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2016(15 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Ms Anke Weinreich |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 August 2019(17 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Andrew Sutherland |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 06 October 2005) |
Role | Director Of Property Developme |
Country of Residence | United Kingdom |
Correspondence Address | 87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland |
Secretary Name | Pamela June Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 06 October 2005) |
Role | Solicitor |
Correspondence Address | Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland |
Director Name | Mr Nigel Kenneth Bell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 28 August 2003) |
Role | Property Manager |
Correspondence Address | Allanwater Main Street Kinbuck Perthshire FK15 0NQ Scotland |
Director Name | Philip Hartley Miller |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2005) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland |
Director Name | James Martin Stirling |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2005) |
Role | Company Director |
Correspondence Address | Kintail Watt Lane Bridge Of Weir Renfrewshire PA11 3EJ Scotland |
Director Name | Alan Roy Thake |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2005) |
Role | Chartered Accountant |
Correspondence Address | 66 Willoughby Road Harpenden Hertfordshire AL5 4PD |
Director Name | Mrs Marlene Wood |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2005) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland |
Director Name | Kurt Mueller |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 October 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 November 2006) |
Role | Managing Director |
Correspondence Address | Alois-Bergmann-Franken Strasse 8 Glattbach 63864 |
Secretary Name | Ulrich Steinmetz |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 06 October 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 November 2006) |
Role | Head Of Acquisitions |
Correspondence Address | Max Planck Strasse 8 Gross Krotzenburg 63533 Germany |
Director Name | Dr Hermann Wuestefeld |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2006(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 May 2009) |
Role | Company Director |
Correspondence Address | Birsteiner Strasse 38 Wachtersbach 63607 Germany |
Secretary Name | Herr Martin Scharpey |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 01 November 2006(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 May 2009) |
Role | Company Director |
Correspondence Address | Bernhard Strasse 41a Essen 45239 Foreign |
Director Name | Herr Martin Scharpey |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | 17 Am Muellerweg Oberursel 61440 |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
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Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Rreeff Investment Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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11 September 2023 | Appointment of Ulrich Steinmetz as a director on 25 January 2023 (2 pages) |
11 September 2023 | Termination of appointment of Matthias Bender as a director on 25 January 2023 (1 page) |
11 September 2023 | Termination of appointment of Christian Baecker as a director on 25 January 2023 (1 page) |
1 May 2023 | Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page) |
1 May 2023 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023 (1 page) |
6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
7 November 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
9 September 2019 | Appointment of Ms Anke Weinreich as a director on 27 August 2019 (2 pages) |
4 September 2019 | Termination of appointment of Martin Scharpey as a director on 27 August 2019 (1 page) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 October 2016 | Appointment of Matthias Bender as a director on 1 September 2016 (3 pages) |
10 October 2016 | Appointment of Christian Baecker as a director on 1 September 2016 (3 pages) |
10 October 2016 | Appointment of Christian Baecker as a director on 1 September 2016 (3 pages) |
10 October 2016 | Appointment of Matthias Bender as a director on 1 September 2016 (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
6 November 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
19 January 2012 | Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages) |
19 January 2012 | Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages) |
19 January 2012 | Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
8 July 2009 | Return made up to 31/12/08; full list of members (8 pages) |
8 July 2009 | Return made up to 31/12/08; full list of members (8 pages) |
24 June 2009 | Appointment terminated director hermann wuestefeld (1 page) |
24 June 2009 | Director appointed martin scharpey (2 pages) |
24 June 2009 | Appointment terminated director hermann wuestefeld (1 page) |
24 June 2009 | Director appointed martin scharpey (2 pages) |
24 June 2009 | Appointment terminated secretary martin scharpey (1 page) |
24 June 2009 | Appointment terminated secretary martin scharpey (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Secretary resigned (1 page) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
31 March 2005 | Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (4 pages) |
25 November 2002 | New director appointed (4 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
17 July 2002 | Accounting reference date extended from 31/12/01 to 31/12/02 (1 page) |
17 July 2002 | Accounting reference date extended from 31/12/01 to 31/12/02 (1 page) |
23 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
28 March 2002 | Resolutions
|
28 March 2002 | Resolutions
|
5 October 2001 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
5 October 2001 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
19 September 2001 | New secretary appointed (1 page) |
19 September 2001 | New director appointed (1 page) |
19 September 2001 | New director appointed (1 page) |
19 September 2001 | New secretary appointed (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Incorporation (13 pages) |
4 September 2001 | Incorporation (13 pages) |