Edinburgh
EH3 7DX
Scotland
Director Name | Mr William Edward Dobbie |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(7 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
Director Name | Mr William Dobbie |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Manor Place Edinburgh Midlothian EH3 7DX Scotland |
Director Name | Mr John Andrew Robertson |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2023(7 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
Registered Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (5 months, 1 week ago) |
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Next Return Due | 21 December 2024 (7 months, 1 week from now) |
3 November 2023 | Appointment of Mr John Andrew Robertson as a director on 3 November 2023 (2 pages) |
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3 November 2023 | Appointment of Mr William Edward Dobbie as a director on 3 November 2023 (2 pages) |
3 November 2023 | Termination of appointment of William Dobbie as a director on 3 November 2023 (1 page) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
13 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
22 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
26 April 2022 | Statement of capital following an allotment of shares on 21 April 2022
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6 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
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7 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
20 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
26 February 2021 | Statement of capital following an allotment of shares on 23 February 2021
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17 February 2021 | Sub-division of shares on 2 February 2021 (4 pages) |
16 February 2021 | Memorandum and Articles of Association (43 pages) |
16 February 2021 | Resolutions
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3 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
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3 February 2021 | Change of details for Mr David Nicol as a person with significant control on 1 February 2021 (2 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
10 May 2018 | Statement of capital following an allotment of shares on 10 May 2018
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10 May 2018 | Change of details for Mr David Nicol as a person with significant control on 10 May 2018 (2 pages) |
9 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
8 December 2015 | Incorporation Statement of capital on 2015-12-08
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8 December 2015 | Incorporation Statement of capital on 2015-12-08
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