Edinburgh
Midlothian
EH2 3JG
Scotland
Director Name | Ms Elizabeth Mary Scott |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland |
Registered Address | 5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
12 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
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27 October 2020 | Director's details changed for Ms Elizabeth Mary Scott on 27 October 2020 (2 pages) |
27 October 2020 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 27 October 2020 (1 page) |
27 October 2020 | Director's details changed for Kevin Austin on 27 October 2020 (2 pages) |
27 October 2020 | Change of details for Mr Kevin Austin as a person with significant control on 27 October 2020 (2 pages) |
9 September 2020 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2020 | Change of share class name or designation (2 pages) |
2 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
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26 August 2020 | Appointment of Ms Elizabeth Mary Scott as a director on 26 August 2020 (2 pages) |
10 August 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
21 January 2020 | Resolutions
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21 November 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
12 December 2017 | Resolutions
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12 December 2017 | Resolutions
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14 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
25 November 2015 | Incorporation Statement of capital on 2015-11-25
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25 November 2015 | Incorporation Statement of capital on 2015-11-25
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