Edinburgh
EH12 5QT
Scotland
Director Name | Mr Ross Michael Rennie |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Riversdale Crescent Edinburgh EH12 5QT Scotland |
Director Name | Mr James Anthony Rennie |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 July 2018(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | General Manager |
Country of Residence | France |
Correspondence Address | 14 Riversdale Crescent Edinburgh EH12 5QT Scotland |
Registered Address | 14 Riversdale Crescent Edinburgh EH12 5QT Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 10 other UK companies use this postal address |
25 at £1 | Amanda R. Rennie 25.00% Ordinary |
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25 at £1 | James A.d Rennie 25.00% Ordinary |
25 at £1 | Jenna J. Rennie 25.00% Ordinary |
25 at £1 | Ross M. Rennie 25.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (4 days from now) |
17 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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27 February 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
23 December 2022 | Director's details changed for Mr James Anthony Rennie on 1 February 2020 (2 pages) |
2 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
20 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
7 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
11 July 2018 | Appointment of Mr James Anthony Rennie as a director on 2 July 2018 (2 pages) |
11 July 2018 | Appointment of Mr Ross Michael Rennie as a director on 2 July 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
21 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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23 April 2014 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
23 April 2014 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
11 April 2013 | Incorporation
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11 April 2013 | Incorporation
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