Edinburgh
Lothian
EH16 4AP
Scotland
Director Name | Catriona Kirk |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP Scotland |
Secretary Name | Hugh Montgomery Pollock |
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Status | Closed |
Appointed | 02 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP Scotland |
Registered Address | 146 Duddingston Road West Edinburgh EH16 4AP Scotland |
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Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 March 2019 | Notification of Carolanne Junor as a person with significant control on 1 March 2019 (2 pages) |
18 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 June 2016 | Registered office address changed from 64 Newcraighall Road Edinburgh EH15 3HS United Kingdom to West Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP on 30 June 2016 (1 page) |
30 June 2016 | Director's details changed for Carolanne Junor on 29 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Carolanne Junor on 29 June 2016 (2 pages) |
30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Registered office address changed from West Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP Scotland to 146 Duddingston Road West Edinburgh EH16 4AP on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 64 Newcraighall Road Edinburgh EH15 3HS United Kingdom to West Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from West Holyrood Business Park 146 Duddingston Road West Edinburgh Lothian EH16 4AP Scotland to 146 Duddingston Road West Edinburgh EH16 4AP on 30 June 2016 (1 page) |
30 June 2016 | Secretary's details changed for Hugh Montgomery Pollock on 29 June 2016 (1 page) |
30 June 2016 | Secretary's details changed for Hugh Montgomery Pollock on 29 June 2016 (1 page) |
30 June 2016 | Director's details changed for Catriona Kirk on 29 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Catriona Kirk on 29 June 2016 (2 pages) |
30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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2 June 2015 | Incorporation Statement of capital on 2015-06-02
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2 June 2015 | Incorporation Statement of capital on 2015-06-02
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