Edinburgh
EH4 6JL
Scotland
Director Name | Mr Raymond Stewart Hogg |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 March 2015(same day as company formation) |
Role | Company Formations Agent |
Country of Residence | United Kingdom |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | 36 Barnton Avenue Edinburgh EH4 6JL Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
11 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
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29 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
2 May 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
19 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Director's details changed for Dr Roger Christopher Stafford Flint on 3 March 2016 (2 pages) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Director's details changed for Dr Roger Christopher Stafford Flint on 3 March 2016 (2 pages) |
22 June 2015 | Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ United Kingdom to 36 Barnton Avenue Edinburgh EH4 6JL on 22 June 2015 (1 page) |
22 June 2015 | Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ United Kingdom to 36 Barnton Avenue Edinburgh EH4 6JL on 22 June 2015 (1 page) |
26 March 2015 | Appointment of Dr Roger Christopher Stafford Flint as a director on 19 March 2015 (3 pages) |
26 March 2015 | Appointment of Dr Roger Christopher Stafford Flint as a director on 19 March 2015 (3 pages) |
25 March 2015 | Termination of appointment of Raymond Stewart Hogg as a director on 19 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of Raymond Stewart Hogg as a director on 19 March 2015 (2 pages) |
19 March 2015 | Incorporation Statement of capital on 2015-03-19
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19 March 2015 | Incorporation Statement of capital on 2015-03-19
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