Edinburgh
EH3 8HE
Scotland
Director Name | Mr Nicholas James Farhi |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2018(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Strategy Consultant |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | Lindsays Llp (Corporation) |
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Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Clifford James Prior |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 57 Jamestown Way Virginia Quay London E14 2DE |
Director Name | Mr Martin Peter Wyn Griffith |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(same day as company formation) |
Role | Chair Of Board |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (1 month from now) |
14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
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22 November 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
3 May 2022 | Director's details changed for Mr Nicholas James Farhi on 1 April 2021 (2 pages) |
28 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
19 January 2022 | Accounts for a small company made up to 31 March 2021 (11 pages) |
15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
7 April 2021 | Secretary's details changed for Lindsays on 1 April 2021 (1 page) |
1 March 2021 | Accounts for a small company made up to 31 March 2020 (11 pages) |
16 April 2020 | Director's details changed for Mr Raymond Vinh Khu Tran on 19 June 2018 (2 pages) |
16 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (11 pages) |
18 June 2018 | Termination of appointment of Martin Peter Wyn Griffith as a director on 4 June 2018 (1 page) |
18 June 2018 | Appointment of Mr Nicholas James Farhi as a director on 4 June 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
7 October 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
7 October 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
27 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
27 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
26 April 2016 | Annual return made up to 14 April 2016 no member list (3 pages) |
26 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 April 2016 (1 page) |
26 April 2016 | Annual return made up to 14 April 2016 no member list (3 pages) |
12 April 2016 | Auditor's resignation (1 page) |
12 April 2016 | Auditor's resignation (1 page) |
5 February 2016 | Appointment of Mr Raymond Vinh Khu Tran as a director on 5 February 2016 (2 pages) |
5 February 2016 | Appointment of Mr Raymond Vinh Khu Tran as a director on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Mr Martin Peter Wyn Griffith on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Mr Martin Peter Wyn Griffith on 5 February 2016 (2 pages) |
5 February 2016 | Termination of appointment of Clifford James Prior as a director on 5 February 2016 (1 page) |
5 February 2016 | Termination of appointment of Clifford James Prior as a director on 5 February 2016 (1 page) |
7 October 2015 | Full accounts made up to 31 March 2015 (7 pages) |
7 October 2015 | Full accounts made up to 31 March 2015 (7 pages) |
16 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
16 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
1 May 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
1 May 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
14 April 2014 | Incorporation (37 pages) |
14 April 2014 | Incorporation (37 pages) |