Turnhouse Road
Edinburgh
Midlothian
EH12 0BD
Scotland
Director Name | Mrs Louise McColl |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2016(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland |
Secretary Name | Mrs Louise McColl |
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Status | Current |
Appointed | 27 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland |
Director Name | Mr John Peoples Cowe |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland |
Director Name | Mr Damian Mark Andrew Farrell |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Great Howard Street Liverpool L3 7DL |
Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (3 months, 1 week ago) |
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Next Return Due | 21 January 2025 (9 months, 1 week from now) |
10 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
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26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
20 March 2018 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 20 March 2018 (1 page) |
20 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
16 March 2017 | Appointment of Mr John Peoples Cowe as a director on 9 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Damian Mark Andrew Farrell as a director on 9 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 16 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Damian Mark Andrew Farrell as a director on 9 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 16 March 2017 (1 page) |
16 March 2017 | Appointment of Mr John Peoples Cowe as a director on 9 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
27 January 2016 | Incorporation Statement of capital on 2016-01-27
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27 January 2016 | Incorporation Statement of capital on 2016-01-27
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