Edinburgh
Midlothian
EH2 4DB
Scotland
Director Name | Mr Robert Graeme Arnott |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Director Name | Mr Gavin Paul Edward Ferguson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mr Christopher Alexander Mair |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(1 week, 6 days after company formation) |
Appointment Duration | 7 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Registered Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (5 months ago) |
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Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
1 December 2015 | Delivered on: 15 December 2015 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding |
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1 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
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17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
19 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
4 November 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 31 October 2018 (15 pages) |
20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 October 2017 (16 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
29 July 2016 | Termination of appointment of Christopher Alexander Mair as a director on 1 July 2016 (1 page) |
29 July 2016 | Termination of appointment of Christopher Alexander Mair as a director on 1 July 2016 (1 page) |
22 December 2015 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
22 December 2015 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
16 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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16 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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15 December 2015 | Registration of charge SC5205530001, created on 1 December 2015 (16 pages) |
15 December 2015 | Registration of charge SC5205530001, created on 1 December 2015 (16 pages) |
8 December 2015 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015 (1 page) |
7 December 2015 | Appointment of Mr Christopher Alexander Mair as a director on 1 December 2015 (3 pages) |
7 December 2015 | Resolutions
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7 December 2015 | Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015 (3 pages) |
7 December 2015 | Resolutions
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7 December 2015 | Appointment of Gavin Paul Edward Ferguson as a director on 1 December 2015 (3 pages) |
7 December 2015 | Appointment of Mr Christopher Alexander Mair as a director on 1 December 2015 (3 pages) |
7 December 2015 | Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015 (3 pages) |
7 December 2015 | Appointment of Gavin Paul Edward Ferguson as a director on 1 December 2015 (3 pages) |
2 December 2015 | Company name changed enno 1506 (operator) LIMITED\certificate issued on 02/12/15
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2 December 2015 | Company name changed enno 1506 (operator) LIMITED\certificate issued on 02/12/15
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18 November 2015 | Incorporation Statement of capital on 2015-11-18
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18 November 2015 | Incorporation Statement of capital on 2015-11-18
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