Edinburgh
EH17 8NJ
Scotland
Secretary Name | Gordon Jackson |
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Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Director Name | Mr Ken Brill |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 9 years |
Role | Finance And Administration Officer |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Director Name | Mr Colin Campbell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 9 years |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Director Name | Mrs Louise Shingler |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hyvots Bank Avenue Edinburgh EH17 8NJ Scotland |
Director Name | Mr Jeremy Wheeler |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2016) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Director Name | Mr William Marr |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2016) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Director Name | Mr Nick Ritchie |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 7 years (resigned 01 April 2022) |
Role | Police Officer |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
Registered Address | 57 Carnbee Park Edinburgh EH16 6GE Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
4 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 23 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
10 October 2016 | Termination of appointment of William Marr as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Louise Shingler as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of William Marr as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Louise Shingler as a director on 10 October 2016 (1 page) |
25 April 2016 | Termination of appointment of Jeremy Wheeler as a director on 1 April 2016 (1 page) |
25 April 2016 | Annual return made up to 24 April 2016 no member list (6 pages) |
25 April 2016 | Annual return made up to 24 April 2016 no member list (6 pages) |
25 April 2016 | Termination of appointment of Jeremy Wheeler as a director on 1 April 2016 (1 page) |
24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
26 May 2015 | Appointment of Mr Jeremy Wheeler as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr Nick Ritchie as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr Colin Campbell as a director on 31 March 2015 (2 pages) |
26 May 2015 | Annual return made up to 24 April 2015 no member list (7 pages) |
26 May 2015 | Appointment of Mr Ken Brill as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr William Marr as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr William Marr as a director on 31 March 2015 (2 pages) |
26 May 2015 | Annual return made up to 24 April 2015 no member list (7 pages) |
26 May 2015 | Appointment of Mr Colin Campbell as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr Ken Brill as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr Nick Ritchie as a director on 31 March 2015 (2 pages) |
26 May 2015 | Appointment of Mr Jeremy Wheeler as a director on 31 March 2015 (2 pages) |
20 March 2015 | Total exemption small company accounts made up to 23 April 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 23 April 2014 (7 pages) |
17 June 2014 | Annual return made up to 24 April 2014 (14 pages) |
17 June 2014 | Annual return made up to 24 April 2014 (14 pages) |
24 April 2013 | Incorporation (19 pages) |
24 April 2013 | Incorporation (19 pages) |