Edinburgh
EH12 9EG
Scotland
Director Name | Mr Richard John Mein |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2015(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
Director Name | Mr Michael Archibald |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2015(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
Director Name | Mrs Sarah Jane Tory |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Drum Brae/Gyle |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months ago) |
---|---|
Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
---|---|
13 June 2023 | Confirmation statement made on 2 June 2023 with updates (6 pages) |
13 June 2023 | Director's details changed for Mr Michael Archibald on 13 June 2023 (2 pages) |
8 November 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
8 August 2022 | Confirmation statement made on 2 June 2022 with updates (6 pages) |
2 August 2022 | Director's details changed for Mr Michael Archibald on 2 August 2022 (2 pages) |
2 August 2022 | Director's details changed for Mrs Sarah Jane Tory on 2 August 2022 (2 pages) |
26 October 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
8 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
19 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
11 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
20 June 2018 | Notification of a person with significant control statement (2 pages) |
13 June 2018 | Confirmation statement made on 2 June 2018 with updates (6 pages) |
30 May 2018 | Cessation of Richard John Mein as a person with significant control on 24 May 2018 (1 page) |
30 May 2018 | Cessation of Paul Johnson as a person with significant control on 24 May 2018 (1 page) |
30 May 2018 | Cessation of Michael Archibald as a person with significant control on 24 May 2018 (1 page) |
24 May 2018 | Appointment of Mrs Sarah Jane Tory as a director on 1 April 2018 (2 pages) |
14 May 2018 | Resolutions
|
20 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
20 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
2 June 2015 | Incorporation Statement of capital on 2015-06-02
|