Edinburgh
EH3 8BP
Scotland
Director Name | Mr Ian Michael Watson |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Watson 50.00% Ordinary |
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1 at £1 | John Fenwick 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (3 weeks, 4 days from now) |
16 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
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9 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
7 August 2019 | Statement of capital following an allotment of shares on 3 July 2019
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7 August 2019 | Resolutions
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9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
15 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
27 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
10 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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15 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
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12 May 2015 | Resolutions
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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