Edinburgh
EH9 1JT
Scotland
Director Name | Mr Mark Hepburn |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Brodie Alexander Wallace Paterson |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(8 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mrs Amanda Jane Douglas |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34-36 Argyle Place Edinburgh EH9 1JT Scotland |
Director Name | Mr David Lindsay Narro |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Consulting Structural Engineer |
Country of Residence | Scotland |
Correspondence Address | 34-36 Argyle Place Edinburgh EH9 1JT Scotland |
Director Name | Robbie Templeton |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 34-36 Argyle Place Edinburgh EH9 1JT Scotland |
Director Name | Ms Lesley Donald |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2020(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2023) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Registered Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
3 July 2020 | Appointment of Ms Lesley Donald as a director on 26 June 2020 (2 pages) |
3 July 2020 | Appointment of Mr Mark Hepburn as a director on 26 June 2020 (2 pages) |
3 July 2020 | Termination of appointment of Robbie Templeton as a director on 26 June 2020 (1 page) |
3 July 2020 | Termination of appointment of David Lindsay Narro as a director on 26 June 2020 (1 page) |
5 February 2020 | Memorandum and Articles of Association (19 pages) |
5 February 2020 | Appointment of Mrs Yvonne Mary Mckean as a director on 31 January 2020 (2 pages) |
5 February 2020 | Resolutions
|
5 February 2020 | Director's details changed for Mrs Yvonne Mary Mckean on 31 January 2020 (2 pages) |
10 January 2020 | Termination of appointment of Amanda Jane Douglas as a director on 31 December 2019 (1 page) |
30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
23 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 September 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 August 2015 | Annual return made up to 28 July 2015 no member list (3 pages) |
4 August 2015 | Annual return made up to 28 July 2015 no member list (3 pages) |
28 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
28 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
28 July 2014 | Incorporation (27 pages) |
28 July 2014 | Incorporation (27 pages) |