Edinburgh
EH2 1EX
Scotland
Director Name | Matthew Finlay |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2016(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Dundas House Westfield Park Edinburgh EH22 3FB Scotland |
Registered Address | 44/3 Frederick Street Edinburgh EH2 1EX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
500 at £0.01 | Jon-paul Tynan 5.00% Ordinary |
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10k at £0.01 | Liita Iyaloo Naukushu 100.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,148 |
Cash | £1,194 |
Current Liabilities | £3,393 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Next Accounts Due | 31 October 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
11 October 2017 | Confirmation statement made on 3 October 2017 with updates (6 pages) |
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26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
19 July 2017 | Resolutions
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14 July 2017 | Statement of capital following an allotment of shares on 27 June 2017
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20 January 2017 | Second filing of a statement of capital following an allotment of shares on 1 March 2016
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17 January 2017 | Second filing of Confirmation Statement dated 03/10/2016 (7 pages) |
16 November 2016 | Second filing for the appointment of Matthew Finlay as a director (6 pages) |
12 October 2016 | 03/10/16 Statement of Capital gbp 12413
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6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 May 2016 | Director's details changed for Miss Liita Iyaloo Naukushu on 4 May 2016 (2 pages) |
4 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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4 March 2016 | Resolutions
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4 March 2016 | Appointment of Matthew Findlay as a director on 1 March 2016 (3 pages) |
4 March 2016 | Appointment of Matthew Finlay as a director on 1 March 2016
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4 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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6 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
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6 August 2015 | Sub-division of shares on 31 July 2015 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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3 October 2013 | Incorporation Statement of capital on 2013-10-03
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