Edinburgh
EH2 4AN
Scotland
Director Name | Mr Sean Hugh Doyle |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2019(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lochside Place Edinburgh EH12 9DF Scotland |
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 September 2023 (7 months ago) |
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Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
28 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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21 September 2023 | Registered office address changed from 2 Lochside Place Edinburgh EH12 9DF Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 September 2023 (1 page) |
17 November 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
28 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
23 February 2022 | Termination of appointment of Sean Hugh Doyle as a director on 23 February 2022 (1 page) |
23 February 2022 | Cessation of Sean Hugh Doyle as a person with significant control on 23 February 2022 (1 page) |
15 November 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
14 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
6 December 2019 | Appointment of Mr Sean Hugh Doyle as a director on 6 December 2019 (2 pages) |
6 December 2019 | Registered office address changed from 110 Letham Way Dalgety Bay Dunfermline Fife KY11 9FT to 2 Lochside Place Edinburgh EH12 9DF on 6 December 2019 (1 page) |
6 December 2019 | Notification of Sean Hugh Doyle as a person with significant control on 6 December 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
25 October 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
21 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
25 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
21 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
6 November 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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14 August 2014 | Incorporation Statement of capital on 2014-08-14
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14 August 2014 | Incorporation Statement of capital on 2014-08-14
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