Edinburgh
EH7 5QZ
Scotland
Director Name | Ewan Patrick |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2015(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
Secretary Name | Ann Patrick |
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Status | Closed |
Appointed | 18 March 2015(same day as company formation) |
Role | Company Director |
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 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 July 2017 | Registered office address changed from 30/1 Clarence Street Edinburgh EH3 5AF Scotland to 66 Albion Road Edinburgh EH7 5QZ on 25 July 2017 (2 pages) |
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25 July 2017 | Resolutions
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19 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 September 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
2 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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2 April 2016 | Register(s) moved to registered office address 30/1 Clarence Street Edinburgh EH3 5AF (1 page) |
2 April 2016 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 30/1 Clarence Street Edinburgh EH3 5AF (1 page) |
7 September 2015 | Registered office address changed from 3F4, 51 Deanhaugh Street Edinburgh EH4 1LR Scotland to 30/1 Clarence Street Edinburgh EH3 5AF on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 3F4, 51 Deanhaugh Street Edinburgh EH4 1LR Scotland to 30/1 Clarence Street Edinburgh EH3 5AF on 7 September 2015 (1 page) |
20 April 2015 | Resolutions
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15 April 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
15 April 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
18 March 2015 | Incorporation Statement of capital on 2015-03-18
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