Edinburgh
EH3 6SU
Scotland
Director Name | Mr Robert Dougal Moncrieff |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2016(1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 30 March 2021) |
Role | Management Consultant |
Country of Residence | United States |
Correspondence Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
Director Name | Mr Merrill Weingrod |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 May 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
Director Name | Ms Rosemary Margaret Garrigan |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
Director Name | Mr Alan Cardwell |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 May 2017) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Howacre Lanark ML11 7PL Scotland |
Director Name | Mr Ethan Dulsky |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 August 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
Director Name | Mr Andrew Joseph Hood |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2017(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 March 2020) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
Registered Address | 13-15 Circus Lane Edinburgh EH3 6SU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
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24 August 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
1 August 2017 | Termination of appointment of Alan Cardwell as a director on 4 May 2017 (1 page) |
1 August 2017 | Appointment of Mr Andrew Joseph Hood as a director on 4 May 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
31 October 2016 | Statement of capital following an allotment of shares on 15 September 2016
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16 August 2016 | Statement of capital following an allotment of shares on 23 May 2016
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16 August 2016 | Resolutions
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16 August 2016 | Sub-division of shares on 23 May 2016 (4 pages) |
10 August 2016 | Appointment of Mr Ethan Dulsky as a director on 23 May 2016 (2 pages) |
10 August 2016 | Appointment of Mr Merrill Weingrod as a director on 23 May 2016 (2 pages) |
15 January 2016 | Resolutions
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14 January 2016 | Appointment of Mr Robert Dougal Moncrieff as a director on 1 January 2016 (2 pages) |
12 January 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
12 January 2016 | Appointment of Mr Alan Cardwell as a director on 1 January 2016 (2 pages) |
12 January 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
21 December 2015 | Termination of appointment of Rosemary Margaret Garrigan as a director on 18 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Dag Wining Herseth Lee as a director on 18 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Mr Dag Weining Herseth Lee on 18 December 2015 (2 pages) |
19 December 2015 | Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD Scotland to 13-15 Circus Lane Edinburgh EH3 6SU on 19 December 2015 (1 page) |
27 November 2015 | Incorporation Statement of capital on 2015-11-27
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