Dalkeith
EH22 3NX
Scotland
Director Name | Miss Karolina Skorupskaite |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 19 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Director Name | Mr Martynas Skorupskas |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 03 November 2019(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 304, Westbourne House Westbourne Grove London W2 5RH |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
7 August 2020 | Resolutions
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3 August 2020 | Memorandum and Articles of Association (10 pages) |
31 July 2020 | Notification of Rolandas BalÄikonis as a person with significant control on 31 July 2020 (2 pages) |
31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
31 July 2020 | Cessation of Karolina Skorupskaite as a person with significant control on 31 July 2020 (1 page) |
13 July 2020 | Termination of appointment of Martynas Skorupskas as a director on 13 July 2020 (1 page) |
9 July 2020 | Appointment of Mr Rolandas BalÄikonis as a director on 9 July 2020 (2 pages) |
9 July 2020 | Termination of appointment of Karolina Skorupskaite as a director on 9 July 2020 (1 page) |
15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
5 November 2019 | Appointment of Mr Martynas Skorupskas as a director on 3 November 2019 (2 pages) |
21 October 2019 | Registered office address changed from Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
4 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 July 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH Scotland to Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH Scotland to Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX on 5 July 2017 (1 page) |
5 July 2017 | Change of details for Miss Karolina Skorupskaite as a person with significant control on 1 July 2017 (2 pages) |
5 July 2017 | Change of details for Miss Karolina Skorupskaite as a person with significant control on 1 July 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
3 January 2017 | Director's details changed for Miss Karolina Skorupskaite on 1 January 2017 (2 pages) |
3 January 2017 | Director's details changed for Miss Karolina Skorupskaite on 1 January 2017 (2 pages) |
19 April 2016 | Incorporation Statement of capital on 2016-04-19
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19 April 2016 | Incorporation Statement of capital on 2016-04-19
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