Bonnyrigg
EH19 2JE
Scotland
Director Name | Mr Kirk James Sutherland |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2023(13 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 39 Broomieknowe Gardens Bonnyrigg EH19 2JE Scotland |
Director Name | James Brykajlo |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 8 Kirkton Bank Penicuik Midlothian EH26 9HY Scotland |
Director Name | Mr Mark James McColl |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 44/3 Barnton Park Avenue Edinburgh EH4 6EJ Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Martin Ivan Lees |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 February 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 136 Drum Brae Drive Edinburgh Midlothian EH4 7SJ Scotland |
Director Name | Mrs Louise McColl |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(10 months after company formation) |
Appointment Duration | 13 years (resigned 16 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland |
Director Name | Mr James Michael McColl |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 02 February 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Registered Address | 39 Broomieknowe Gardens Bonnyrigg EH19 2JE Scotland |
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Constituency | Midlothian |
Ward | Bonnyrigg |
2 at £1 | Louise Mccoll 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
4 September 2023 | Appointment of Mr Kirk James Sutherland as a director on 4 September 2023 (2 pages) |
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16 August 2023 | Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT to 39 Broomieknowe Gardens Bonnyrigg EH19 2JE on 16 August 2023 (1 page) |
16 August 2023 | Notification of Kirk James Sutherland as a person with significant control on 16 August 2023 (2 pages) |
16 August 2023 | Cessation of James Michael Mccoll as a person with significant control on 16 August 2023 (1 page) |
16 August 2023 | Appointment of Mrs Claire Louise Sutherland as a director on 16 August 2023 (2 pages) |
16 August 2023 | Termination of appointment of Louise Mccoll as a director on 16 August 2023 (1 page) |
8 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
9 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
15 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
14 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
14 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
5 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
4 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
3 March 2014 | Termination of appointment of Martin Lees as a director (1 page) |
3 March 2014 | Termination of appointment of Martin Lees as a director (1 page) |
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
15 October 2012 | Termination of appointment of James Brykajlo as a director (1 page) |
15 October 2012 | Termination of appointment of James Brykajlo as a director (1 page) |
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Appointment of Mr James Michael Mccoll as a director (3 pages) |
10 June 2011 | Appointment of Mr James Michael Mccoll as a director (3 pages) |
29 December 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
29 December 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
20 October 2010 | Director's details changed for James Brykajlo on 30 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Director's details changed for James Brykajlo on 30 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Appointment of Mr Martin Ivan Lees as a director (3 pages) |
25 August 2010 | Appointment of Ms Louise Mccoll as a director (3 pages) |
25 August 2010 | Registered office address changed from 8 Kirkton Bank Penicuik EH26 9HY on 25 August 2010 (2 pages) |
25 August 2010 | Appointment of Ms Louise Mccoll as a director (3 pages) |
25 August 2010 | Registered office address changed from 8 Kirkton Bank Penicuik EH26 9HY on 25 August 2010 (2 pages) |
25 August 2010 | Appointment of Mr Martin Ivan Lees as a director (3 pages) |
29 July 2010 | Termination of appointment of Mark Mccoll as a director (2 pages) |
29 July 2010 | Termination of appointment of Mark Mccoll as a director (2 pages) |
1 October 2009 | Appointment terminated secretary peter trainer (1 page) |
1 October 2009 | Appointment terminated director susan mcintosh (1 page) |
1 October 2009 | Appointment terminated director susan mcintosh (1 page) |
1 October 2009 | Appointment terminated secretary peter trainer (1 page) |
1 October 2009 | Appointment terminated director peter trainer (1 page) |
1 October 2009 | Director appointed james brykajlo (1 page) |
1 October 2009 | Director appointed mark james mccoll (1 page) |
1 October 2009 | Director appointed mark james mccoll (1 page) |
1 October 2009 | Director appointed james brykajlo (1 page) |
1 October 2009 | Appointment terminated director peter trainer (1 page) |
30 September 2009 | Incorporation (15 pages) |
30 September 2009 | Incorporation (15 pages) |