Edinburgh
EH6 7DX
Scotland
Secretary Name | Mrs Pamela June Smyth |
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Status | Current |
Appointed | 20 November 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
Director Name | Alan Lindsay Diamond |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 30 Crown Place London EC2A 4ES |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2013(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
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26 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
1 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 September 2019 | Confirmation statement made on 30 August 2019 with updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
12 February 2018 | Director's details changed for Mr Stuart James Wallace on 30 January 2018 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
3 September 2015 | Annual return made up to 30 August 2015 no member list (2 pages) |
3 September 2015 | Annual return made up to 30 August 2015 no member list (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
15 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
20 November 2013 | Appointment of Mrs Pamela June Smyth as a secretary (1 page) |
20 November 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
20 November 2013 | Appointment of Mrs Pamela June Smyth as a secretary (1 page) |
20 November 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
3 October 2013 | Termination of appointment of Alan Diamond as a director (2 pages) |
3 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
3 October 2013 | Termination of appointment of Alan Diamond as a director (2 pages) |
3 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
27 September 2013 | Appointment of Stuart James Wallace as a director (3 pages) |
27 September 2013 | Appointment of Stuart James Wallace as a director (3 pages) |
30 August 2013 | Incorporation (24 pages) |
30 August 2013 | Incorporation (24 pages) |