Edinburgh
EH12 9GP
Scotland
Director Name | Andrew Thomas Jack |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Director Name | Mr Stuart Beange Duncan |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Director Name | Mrs Jennifer Anne Duncan |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seaview Steading Greenden Balmedie AB23 8YP Scotland |
Registered Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
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17 December 2019 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 21 August 2019 with updates (6 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
29 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
21 August 2017 | Notification of B4Bs Investments Limited as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Cessation of Andrew Thomas Jack as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Notification of Dx4 Limited as a person with significant control on 1 December 2016 (1 page) |
21 August 2017 | Notification of Atj Prop Limited as a person with significant control on 1 December 2016 (1 page) |
21 August 2017 | Cessation of Stuart Beange Duncan as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Notification of B4Bs Investments Limited as a person with significant control on 1 December 2016 (1 page) |
21 August 2017 | Cessation of Robert Gordon Forbes as a person with significant control on 1 December 2016 (1 page) |
21 August 2017 | Notification of Dx4 Limited as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Notification of Atj Prop Limited as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Cessation of Andrew Thomas Jack as a person with significant control on 1 December 2016 (1 page) |
21 August 2017 | Cessation of Robert Gordon Forbe as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Cessation of Stuart Beange Duncan as a person with significant control on 1 December 2016 (1 page) |
29 June 2017 | Change of share class name or designation (2 pages) |
29 June 2017 | Change of share class name or designation (2 pages) |
24 August 2016 | Termination of appointment of Jennie Anne Duncan as a director on 22 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Jennie Anne Duncan as a director on 22 August 2016 (1 page) |
22 August 2016 | Incorporation Statement of capital on 2016-08-22
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22 August 2016 | Incorporation Statement of capital on 2016-08-22
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