Edinburgh
EH4 6BW
Scotland
Director Name | Gayle Thomson |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Braehead Road Edinburgh EH4 6BW Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
26 July 2023 | Total exemption full accounts made up to 30 July 2022 (4 pages) |
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24 July 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
29 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
8 July 2022 | Total exemption full accounts made up to 30 July 2021 (4 pages) |
21 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
21 January 2022 | Change of details for Mr Scott Lindsay as a person with significant control on 21 January 2022 (2 pages) |
21 January 2022 | Director's details changed for Gayle Thomson on 21 January 2022 (2 pages) |
21 January 2022 | Director's details changed for Mr Scott Lindsay on 21 January 2022 (2 pages) |
3 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
5 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
30 October 2019 | Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page) |
5 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Appointment of Gayle Thomson as a director on 1 January 2017 (2 pages) |
27 April 2017 | Appointment of Gayle Thomson as a director on 1 January 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 April 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 7 April 2016 (1 page) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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5 July 2013 | Incorporation
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5 July 2013 | Incorporation
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