Penicuik
Mid Lothian
EH26 0SD
Scotland
Director Name | Mr Raymond John Barraclough |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Old Mansion House Eamont Bridge Penrith CA10 2BX |
Director Name | Mr Richard Bruce Kirton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2018(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 February 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Walled Garden Bush Estate Penicuik Mid Lothian EH26 0SD Scotland |
Registered Address | The Walled Garden Bush Estate Penicuik Mid Lothian EH26 0SD Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
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8 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
6 March 2020 | Appointment of Miss Skye Anne Hardy as a director on 29 February 2020 (2 pages) |
6 March 2020 | Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020 (1 page) |
24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
20 June 2018 | Appointment of Mr Richard Bruce Kirton as a director on 2 April 2018 (2 pages) |
20 June 2018 | Termination of appointment of Raymond John Barraclough as a director on 2 April 2018 (1 page) |
2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
23 February 2016 | Incorporation Statement of capital on 2016-02-23
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23 February 2016 | Incorporation Statement of capital on 2016-02-23
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