Henderson Place Lane
Edinburgh
EH3 5DG
Scotland
Secretary Name | Mr Jonathan Scott Alexander |
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Status | Current |
Appointed | 01 April 2021(5 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr Ross McGregor |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2024(7 years, 10 months after company formation) |
Appointment Duration | 2 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr Duncan John Mackison |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland |
Secretary Name | Michael James McGrath |
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Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr Remko Plooij |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 2017(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 September 2023) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Registered Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 October |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (overdue) |
8 December 2020 | Statement of capital following an allotment of shares on 30 October 2020
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29 October 2020 | Audit exemption subsidiary accounts made up to 31 October 2019 (15 pages) |
29 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (74 pages) |
29 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (4 pages) |
29 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages) |
2 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
5 December 2019 | Statement of capital following an allotment of shares on 29 October 2019
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19 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages) |
19 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (71 pages) |
19 July 2019 | Audit exemption subsidiary accounts made up to 31 October 2018 (15 pages) |
19 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (4 pages) |
2 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
22 November 2018 | Resolutions
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22 November 2018 | Statement of capital following an allotment of shares on 29 October 2018
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27 June 2018 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages) |
27 June 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (70 pages) |
27 June 2018 | Audit exemption subsidiary accounts made up to 31 October 2017 (15 pages) |
27 June 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (2 pages) |
3 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
19 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (2 pages) |
19 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (65 pages) |
19 December 2017 | Resolutions
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19 December 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
19 December 2017 | Audit exemption subsidiary accounts made up to 30 June 2017 (14 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 18 October 2017
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14 November 2017 | Resolutions
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31 October 2017 | Appointment of Mr Remko Plooij as a director on 31 October 2017 (2 pages) |
31 October 2017 | Appointment of Mr Remko Plooij as a director on 31 October 2017 (2 pages) |
24 August 2017 | Termination of appointment of Duncan John Mackison as a director on 23 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Duncan John Mackison as a director on 23 August 2017 (1 page) |
9 August 2017 | Current accounting period shortened from 30 June 2018 to 31 October 2017 (1 page) |
9 August 2017 | Current accounting period shortened from 30 June 2018 to 31 October 2017 (1 page) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
25 November 2016 | Registered office address changed from Head Office, Weatherhouse Bowhill Selkirk TD7 5ES Scotland to Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES on 25 November 2016 (1 page) |
25 November 2016 | Registered office address changed from Head Office, Weatherhouse Bowhill Selkirk TD7 5ES Scotland to Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES on 25 November 2016 (1 page) |
25 October 2016 | Current accounting period extended from 31 October 2016 to 30 June 2017 (1 page) |
25 October 2016 | Current accounting period extended from 31 October 2016 to 30 June 2017 (1 page) |
4 April 2016 | Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
4 April 2016 | Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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