Edinburgh
EH4 5BP
Scotland
Director Name | Graham Mair |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Winton Drive Edinburgh EH10 7AL Scotland |
Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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31 July 2023 | Second filing of Confirmation Statement dated 30 September 2019 (3 pages) |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 30 September 2019 with no updates
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24 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
21 June 2019 | Cessation of Craig William Meikle as a person with significant control on 20 June 2019 (1 page) |
8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
27 July 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
27 July 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
12 November 2015 | Appointment of Craig William Meikle as a director on 29 October 2015 (3 pages) |
12 November 2015 | Appointment of Craig William Meikle as a director on 29 October 2015 (3 pages) |
30 October 2015 | Statement of capital following an allotment of shares on 29 October 2015
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30 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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30 October 2015 | Termination of appointment of Graham Mair as a director on 29 October 2015 (2 pages) |
30 October 2015 | Resolutions
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30 October 2015 | Resolutions
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30 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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30 October 2015 | Termination of appointment of Graham Mair as a director on 29 October 2015 (2 pages) |
30 October 2015 | Statement of capital following an allotment of shares on 29 October 2015
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30 October 2015 | Change of share class name or designation (2 pages) |
30 October 2015 | Change of share class name or designation (2 pages) |
1 October 2015 | Incorporation Statement of capital on 2015-10-01
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1 October 2015 | Incorporation Statement of capital on 2015-10-01
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