Edinburgh
Lothian Mid
EH3 9BP
Scotland
Director Name | Mr Greg Fraser Armstrong |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2015(1 day after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 105 Fountainbridge Edinburgh Mid Lothian EH3 9QG Scotland |
Director Name | Miss Helen Alexandra Irvine Moffat |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2015(1 day after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 105 Fountainbridge Edinburgh Mid Lothian EH3 9QG Scotland |
Director Name | Mr Alistair Cameron Armstrong |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 25 Blinkbonny Avenue Edinburgh Lothian Mid EH4 3HT Scotland |
Registered Address | 25 Blinkbonny Avenue Edinburgh Lothian Mid EH4 3HT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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8 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
16 December 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
21 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
20 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
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20 November 2015 | Appointment of Greg Fraser Armstrong as a director on 17 November 2015 (3 pages) |
20 November 2015 | Appointment of Helen Alexandra Irvine Moffat as a director on 17 November 2015 (3 pages) |
20 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
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20 November 2015 | Appointment of Greg Fraser Armstrong as a director on 17 November 2015 (3 pages) |
20 November 2015 | Appointment of Helen Alexandra Irvine Moffat as a director on 17 November 2015 (3 pages) |
16 November 2015 | Incorporation Statement of capital on 2015-11-16
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16 November 2015 | Incorporation Statement of capital on 2015-11-16
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