Edinburgh
EH2 2JR
Scotland
Director Name | Mr Edward David Fox |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 2 17 Grosvenor Terrace Glasgow G12 0TB Scotland |
Director Name | Mr Edward Gardner Fox |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Frederick Street Edinburgh EH2 2JR Scotland |
Director Name | Mrs Edward David Fox |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2018(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Frederick Street Edinburgh EH2 2JR Scotland |
Registered Address | 24 Frederick Street Edinburgh EH2 2JR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 4 August 2024 (3 months from now) |
24 February 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
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3 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
3 July 2020 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
3 July 2020 | Statement of capital following an allotment of shares on 28 February 2019
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26 May 2020 | Termination of appointment of Edward David Fox as a director on 26 May 2020 (1 page) |
24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
30 May 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
7 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
3 August 2018 | Appointment of Edward David Fox as a director on 27 July 2018 (2 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
3 April 2018 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
28 August 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 August 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
23 September 2015 | Appointment of Mr Edward Gardner Fox as a director on 23 September 2015 (2 pages) |
23 September 2015 | Registered office address changed from Ashcraig Shore Road Skelmorlie PA17 5HB Scotland to 24 Frederick Street Edinburgh EH2 2JR on 23 September 2015 (1 page) |
23 September 2015 | Appointment of Mr Edward Gardner Fox as a director on 23 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Edward David Fox as a director on 23 September 2015 (1 page) |
23 September 2015 | Registered office address changed from Ashcraig Shore Road Skelmorlie PA17 5HB Scotland to 24 Frederick Street Edinburgh EH2 2JR on 23 September 2015 (1 page) |
23 September 2015 | Termination of appointment of Edward David Fox as a director on 23 September 2015 (1 page) |
24 July 2015 | Incorporation Statement of capital on 2015-07-24
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24 July 2015 | Incorporation Statement of capital on 2015-07-24
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