Edinburgh
EH1 2AA
Scotland
Director Name | Mr Ewan Innes Rendall |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2017(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Director Name | Ms Dionne Austin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 March 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 03 March 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 United States |
Director Name | Dionne Austin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Director Name | Casey Chouest |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Director Name | Damon Chouest |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Director Name | Dino Chouest |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Director Name | Ross Chouest |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
5 December 2019 | Application to strike the company off the register (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
26 March 2018 | Termination of appointment of Ross Chouest as a director on 26 March 2018 (1 page) |
26 March 2018 | Appointment of Ms Dionne Austin as a director on 26 March 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
23 October 2017 | Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Dionne Austin as a director on 20 October 2017 (1 page) |
23 October 2017 | Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages) |
23 October 2017 | Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Dionne Austin as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page) |
7 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
7 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
9 December 2015 | Incorporation Statement of capital on 2015-12-09
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