Edinburgh
EH7 6LB
Scotland
Secretary Name | Mrs Tracey Jane Fisken |
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Status | Current |
Appointed | 17 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Hawkhill Edinburgh EH7 6LB Scotland |
Director Name | Mrs Rhiannon Patrice McLeod |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 April 2014(same day as company formation) |
Role | Mother |
Country of Residence | Scotland |
Correspondence Address | 24 Rollo Court High Street Prestonpans EH32 9AJ Scotland |
Director Name | Mrs Pamela Beveridge Williams |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 April 2014(same day as company formation) |
Role | Weight Management Counsellor |
Country of Residence | Scotland |
Correspondence Address | 25 West Holmes Gardens Musselburgh EH21 6QW Scotland |
Registered Address | 66 Hawkhill Edinburgh EH7 6LB Scotland |
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Constituency | Edinburgh East |
Ward | Leith |
100 at £1 | Tracey Jane Fisken 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (overdue) |
19 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
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20 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
24 May 2022 | Confirmation statement made on 17 April 2022 with updates (3 pages) |
19 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
21 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
19 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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10 February 2015 | Termination of appointment of Rhiannon Patrice Mcleod as a director on 1 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Pamela Beveridge Williams as a director on 1 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Rhiannon Patrice Mcleod as a director on 1 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Rhiannon Patrice Mcleod as a director on 1 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Pamela Beveridge Williams as a director on 1 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Pamela Beveridge Williams as a director on 1 February 2015 (2 pages) |
17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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