Edinburgh
EH6 7BD
Scotland
Director Name | Mr Donal McAllister |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Director Name | Mr Simon John Rothwell |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mr Donal McAllister |
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Status | Current |
Appointed | 28 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Donal Mcallister 33.33% Ordinary |
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1 at £1 | John Alexander Forsyth 33.33% Ordinary |
1 at £1 | Simon John Rothwell 33.33% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
2 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
3 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
30 April 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
1 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page) |
2 May 2013 | Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages) |
2 May 2013 | Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages) |
2 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page) |
2 May 2013 | Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages) |
2 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page) |
2 May 2013 | Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
28 April 2011 | Incorporation
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28 April 2011 | Incorporation
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28 April 2011 | Incorporation
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