Edinburgh
EH3 7HF
Scotland
Director Name | Mr Alan Walter |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2014(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | Scotland |
Correspondence Address | 50 Melville Street Edinburgh EH3 7HF Scotland |
Director Name | Mr Ian Wilkinson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2014(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | Scotland |
Correspondence Address | 50 Melville Street Edinburgh EH3 7HF Scotland |
Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | Alan Walter 33.33% A |
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5k at £1 | Ian Wilkinson 33.33% I |
5k at £1 | Michael George Dixon 33.33% M |
Year | 2014 |
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Net Worth | £56,851 |
Cash | £59,982 |
Current Liabilities | £24,187 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
18 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
16 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
27 April 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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11 March 2015 | Resolutions
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11 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
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11 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
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11 March 2015 | Change of share class name or designation (2 pages) |
11 March 2015 | Resolutions
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11 March 2015 | Change of share class name or designation (2 pages) |
1 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
1 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
24 April 2014 | Incorporation Statement of capital on 2014-04-24
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24 April 2014 | Incorporation Statement of capital on 2014-04-24
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