Edinburgh
EH3 6NL
Scotland
Director Name | Mr Alexander Ragnar Linklater |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Mr Magnus Duncan Linklater |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2016(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Hon Tobias William Tennant |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Ms Stella Tennant |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
7 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
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6 July 2023 | Director's details changed for Mr Magnus Duncan Linklater on 29 June 2023 (2 pages) |
6 July 2023 | Director's details changed for Hon Tobias William Tennant on 29 June 2023 (2 pages) |
4 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
12 July 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
7 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
13 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 March 2021 | Termination of appointment of Stella Tennant as a director on 22 December 2020 (1 page) |
30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
6 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
5 July 2018 | Director's details changed for Mr Alexander Ragnar Linklater on 27 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
5 July 2018 | Director's details changed for Mr Magnus Duncan Linklater on 5 July 2018 (2 pages) |
28 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
23 January 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
23 January 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
28 June 2016 | Incorporation Statement of capital on 2016-06-28
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28 June 2016 | Incorporation Statement of capital on 2016-06-28
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