Edinburgh
Midlothian
EH9 1JJ
Scotland
Director Name | Mr Alastair William John McFarlane |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
Director Name | Mrs Sally Kathryn McFarlane |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
Director Name | Mrs Fiona Ruth Burrough |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
Registered Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
---|---|
Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 April 2023 (1 year ago) |
---|---|
Next Return Due | 10 May 2024 (2 days from now) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
29 April 2019 | Notification of Burrough Family Investments Limited as a person with significant control on 24 October 2018 (2 pages) |
29 April 2019 | Notification of Mcfarlane Investments Ltd as a person with significant control on 24 October 2018 (2 pages) |
29 April 2019 | Withdrawal of a person with significant control statement on 29 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
15 November 2018 | Termination of appointment of Fiona Ruth Burrough as a director on 25 April 2018 (1 page) |
14 November 2018 | Resolutions
|
14 November 2018 | Change of share class name or designation (2 pages) |
25 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
5 May 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages) |
5 May 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages) |
27 April 2016 | Incorporation Statement of capital on 2016-04-27
|
27 April 2016 | Incorporation Statement of capital on 2016-04-27
|