Kirkliston
EH29 9HE
Scotland
Director Name | Mr Graham Lyons |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2018(3 years after company formation) |
Appointment Duration | 2 years, 12 months (closed 23 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Overton Crescent East Calder EH53 0RJ Scotland |
Director Name | Mr Patrick Joseph Hanna |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 16 30 Bankhead Drive Edinburgh EH11 4EQ Scotland |
Director Name | Miss Samantha MacDonald |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 2016(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 March 2018) |
Role | Technical |
Country of Residence | United Kingdom |
Correspondence Address | 11 Glendinning Road Edinburgh EH29 9HE Scotland |
Registered Address | Unit 16 30 Bankhead Drive Edinburgh EH11 4EQ Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
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5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 May 2016 | Termination of appointment of Patrick Joseph Hanna as a director on 2 May 2016 (1 page) |
13 May 2016 | Appointment of Miss Samantha Macdonald as a director on 1 May 2016 (2 pages) |
29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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5 March 2015 | Incorporation Statement of capital on 2015-03-05
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