Edinburgh
EH3 9ND
Scotland
Director Name | Mr Darren Douglas Hugh Stevenson |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 April 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 116 Elderslie Street Glasgow G3 7AW Scotland |
Director Name | John Vassiliou |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | McGill & Co 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
Registered Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
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Constituency | Edinburgh South West |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (overdue) |
15 December 2020 | Termination of appointment of John Vassiliou as a director on 15 December 2020 (1 page) |
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20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
18 January 2019 | Appointment of John Vassiliou as a director on 1 January 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
15 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
15 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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7 August 2015 | Appointment of Mr Darren Douglas Hugh Stevenson as a director on 31 July 2015 (2 pages) |
7 August 2015 | Appointment of Mr Darren Douglas Hugh Stevenson as a director on 31 July 2015 (2 pages) |
5 May 2015 | Statement of company's objects (2 pages) |
5 May 2015 | Statement of company's objects (2 pages) |
5 May 2015 | Resolutions
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5 May 2015 | Resolutions
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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