Edinburgh
EH3 7JY
Scotland
Director Name | Mr Andrew John Peters |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
Secretary Name | Douglas John Brotherston |
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Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
Registered Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
17 September 2015 | Delivered on: 25 September 2015 Persons entitled: Diawlbach Limited Classification: A registered charge Outstanding |
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18 September 2015 | Delivered on: 24 September 2015 Persons entitled: Diawlbach Limited Classification: A registered charge Outstanding |
10 November 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
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9 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
5 March 2019 | Termination of appointment of Andrew John Peters as a director on 28 February 2019 (1 page) |
5 March 2019 | Resolutions
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30 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
6 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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25 September 2015 | Registration of charge SC5060530002, created on 17 September 2015 (18 pages) |
25 September 2015 | Registration of charge SC5060530002, created on 17 September 2015 (18 pages) |
24 September 2015 | Registration of charge SC5060530001, created on 18 September 2015 (14 pages) |
24 September 2015 | Registration of charge SC5060530001, created on 18 September 2015 (14 pages) |
15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Incorporation Statement of capital on 2015-05-15
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