Edinburgh
EH2 4ET
Scotland
Director Name | Mr Euan Neill Campbell |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr David Douglas Murray |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr Jestyn Rowland Davies |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2015(same day as company formation) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Registered Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
28 April 2021 | Delivered on: 6 May 2021 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming gogarbank village, edinburgh (see instrument for further details). Outstanding |
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13 April 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
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29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 30 June 2021 (8 pages) |
1 July 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
11 May 2021 | Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page) |
6 May 2021 | Registration of charge SC5206990001, created on 28 April 2021 (6 pages) |
25 February 2021 | Appointment of Mr David Douglas Murray as a director on 25 February 2021 (2 pages) |
25 February 2021 | Appointment of Mr Euan Neill Campbell as a director on 25 February 2021 (2 pages) |
20 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
12 May 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
26 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
9 October 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
9 October 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
18 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
18 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
19 November 2015 | Incorporation Statement of capital on 2015-11-19
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19 November 2015 | Incorporation Statement of capital on 2015-11-19
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