Edinburgh
EH12 9GP
Scotland
Director Name | Andrew Thomas Jack |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Director Name | Mr Stuart Beange Duncan |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Secretary Name | Stuart Beange Duncan |
---|---|
Status | Current |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Director Name | Mrs Jennie Anne Duncan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2016(7 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Registered Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
---|---|
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 17 June 2024 (1 month, 1 week from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
6 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
15 June 2022 | Confirmation statement made on 3 June 2022 with updates (6 pages) |
19 October 2021 | Director's details changed for Mr Stuart Beange Duncan on 18 October 2021 (2 pages) |
19 October 2021 | Director's details changed for Mrs Jennie Anne Duncan on 18 October 2021 (2 pages) |
19 October 2021 | Change of details for Dx4 Limited as a person with significant control on 18 October 2021 (2 pages) |
19 October 2021 | Registered office address changed from Seaview Steading Greenden Balmedie Aberdeenshire AB23 8YP United Kingdom to 11/2 Castle Gogar Rigg Edinburgh EH12 9GP on 19 October 2021 (1 page) |
19 October 2021 | Secretary's details changed for Stuart Beange Duncan on 18 October 2021 (1 page) |
31 August 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
16 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
12 June 2020 | Confirmation statement made on 3 June 2020 with updates (6 pages) |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 June 2018 | Confirmation statement made on 3 June 2018 with updates (6 pages) |
29 June 2017 | Change of share class name or designation (2 pages) |
29 June 2017 | Change of share class name or designation (2 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (8 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 March 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
13 March 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
17 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
16 March 2016 | Appointment of Mrs Jennie Anne Duncan as a director on 5 January 2016 (2 pages) |
16 March 2016 | Appointment of Mrs Jennie Anne Duncan as a director on 5 January 2016 (2 pages) |
3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
3 June 2015 | Incorporation Statement of capital on 2015-06-03
|