Edinburgh
EH7 5QZ
Scotland
Director Name | Mr Robert John Wherrett |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2014(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
50k at £0.01 | Michael Bauer 50.00% Ordinary |
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50k at £0.01 | Robert John Wherrett 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
11 November 2015 | Delivered on: 12 November 2015 Persons entitled: Robert John Wherrett Classification: A registered charge Outstanding |
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7 March 2016 | Resolutions
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7 March 2016 | Registered office address changed from Strathblane Country House 41 Milngavie Road Strathblane G63 9EH to 66 Albion Road Edinburgh EH7 5QZ on 7 March 2016 (2 pages) |
12 November 2015 | Registration of charge SC4784500001, created on 11 November 2015 (14 pages) |
8 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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2 July 2015 | Director's details changed for Michael Bauer on 26 May 2015 (2 pages) |
2 July 2015 | Registered office address changed from Strathblane Country House Hotel Milngavie Road Strathblane G63 9EH Scotland to Strathblane Country House 41 Milngavie Road Strathblane G63 9EH on 2 July 2015 (1 page) |
2 July 2015 | Director's details changed for Mr Robert John Wherrett on 26 May 2015 (2 pages) |
2 July 2015 | Registered office address changed from Strathblane Country House Hotel Milngavie Road Strathblane G63 9EH Scotland to Strathblane Country House 41 Milngavie Road Strathblane G63 9EH on 2 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Strathblane Country House Hotel Milngavie Road Strathblane G63 9EH on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Strathblane Country House Hotel Milngavie Road Strathblane G63 9EH on 1 July 2015 (1 page) |
28 October 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
27 May 2014 | Incorporation Statement of capital on 2014-05-27
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