Roslin
Midlothian
EH25 9RE
Scotland
Director Name | Mr Christopher Cattanach |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit A3 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland |
Secretary Name | Mr Brandon Craig Allan Wright |
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Status | Resigned |
Appointed | 16 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit A3 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland |
Telephone | 0131 4402472 |
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Telephone region | Edinburgh |
Registered Address | Unit A3 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Brandon Craig Allan Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,782 |
Cash | £7,959 |
Current Liabilities | £22,497 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
30 May 2022 | Termination of appointment of Brandon Craig Allan Wright as a secretary on 30 May 2022 (1 page) |
30 May 2022 | Notification of Christopher Cattanach as a person with significant control on 1 January 2022 (2 pages) |
30 May 2022 | Change of details for Mr Brandon Wright as a person with significant control on 1 January 2022 (2 pages) |
30 May 2022 | Appointment of Mr Christopher Cattanach as a director on 30 May 2022 (2 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
23 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
1 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
26 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
24 May 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
24 May 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
16 September 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-09-16
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16 September 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-09-16
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30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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10 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 October 2013 | Current accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
4 October 2013 | Current accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
18 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
16 March 2012 | Incorporation (23 pages) |
16 March 2012 | Incorporation (23 pages) |