Loaninghill Road
Broxburn
EH52 5NT
Scotland
Director Name | Ms Morag Macgregor Johnston |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2016(4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Uphall Business Park Loaninghill Road Broxburn West Lothian EH52 5NT Scotland |
Director Name | Mr Jamie Wright |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2023(7 years, 7 months after company formation) |
Appointment Duration | 5 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 6e Uphall Business Park Loaninghill Road Broxburn EH52 5NT Scotland |
Registered Address | Unit 6e Uphall Business Park Loaninghill Road Broxburn EH52 5NT Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2024 (1 week, 2 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
17 November 2023 | Appointment of Mr Jamie Wright as a director on 17 November 2023 (2 pages) |
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10 November 2023 | Director's details changed for Ms Morag Macgregor Miskell on 10 November 2023 (2 pages) |
4 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
20 June 2023 | Director's details changed for Mr Gareth James Johnston on 31 July 2022 (2 pages) |
20 June 2023 | Director's details changed for Ms Morag Macgregor Miskell on 14 June 2023 (2 pages) |
11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
20 December 2022 | Registered office address changed from Unit 6E Uphall Business Park Loaninghill Rd Broxburn EH52 5NT Scotland to Uphall Business Park Loaninghill Road Broxburn West Lothian EH52 5NT on 20 December 2022 (2 pages) |
5 December 2022 | Registered office address changed from Yard 2, Unit 23 Belleknowes Inverkeithing KY11 1HF Scotland to Unit 6E Uphall Business Park Loaninghill Rd Broxburn EH52 5NT on 5 December 2022 (1 page) |
13 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 December 2021 | Registered office address changed from 4D Barham Road Forties Commercial Campus Rosyth Dunfermline KY11 2XB Scotland to Yard 2, Unit 23 Belleknowes Inverkeithing KY11 1HF on 14 December 2021 (1 page) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
2 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
14 February 2020 | Registered office address changed from 131 Fieldfare View Dunfermline KY11 8LF United Kingdom to 4D Barham Road Forties Commercial Campus Rosyth Dunfermline KY11 2XB on 14 February 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
9 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
5 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
7 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
7 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
15 August 2016 | Appointment of Ms Morag Macgregor Miskell as a director on 12 August 2016 (2 pages) |
15 August 2016 | Appointment of Ms Morag Macgregor Miskell as a director on 12 August 2016 (2 pages) |
18 April 2016 | Resolutions
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18 April 2016 | Resolutions
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11 April 2016 | Incorporation Statement of capital on 2016-04-11
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11 April 2016 | Incorporation Statement of capital on 2016-04-11
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