Edinburgh
Midlothian
EH3 5NS
Scotland
Secretary Name | Catherine Mary Ratcliff |
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Status | Current |
Appointed | 30 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Alison Mary Napier |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 February 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bailey Road Oxford Oxfordshire OX4 3HU |
Director Name | Elizabeth Jane Sams |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Orchard Crescent Edinburgh EH4 2EY Scotland |
Director Name | Mwayi Oness Chirwa |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Malawian |
Status | Current |
Appointed | 05 March 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Associate Lecturer |
Country of Residence | Malawi |
Correspondence Address | Station Lodge Tulloch Roy Bridge PH31 4AR Scotland |
Director Name | Ms Chipiliro Liyana Kansilanga |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Malawian |
Status | Current |
Appointed | 31 October 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Media Practitioner (Journalism, Media, Comms) |
Country of Residence | Cameroon |
Correspondence Address | Station Lodge Tulloch Roy Bridge PH31 4AR Scotland |
Director Name | Ian Kelly Lamb |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 April 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O 9 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Mr William Maltman |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 August 2018) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Dr Alison Blackwell |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 09 September 2017) |
Role | Company Director (Ceo) |
Country of Residence | United Kingdom |
Correspondence Address | 7d Muirdrum Carnoustie Angus DD7 6LE Scotland |
Registered Address | Station Lodge Tulloch Roy Bridge PH31 4AR Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Caol and Mallaig |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
2 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
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29 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
13 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
13 August 2018 | Termination of appointment of William Maltman as a director on 9 August 2018 (1 page) |
7 March 2018 | Appointment of Mwayi Oness Chirwa as a director on 5 March 2018 (3 pages) |
23 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
17 September 2017 | Termination of appointment of Alison Blackwell as a director on 9 September 2017 (1 page) |
17 September 2017 | Termination of appointment of Alison Blackwell as a director on 9 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
22 April 2017 | Termination of appointment of Ian Kelly Lamb as a director on 18 April 2017 (1 page) |
22 April 2017 | Termination of appointment of Ian Kelly Lamb as a director on 18 April 2017 (1 page) |
3 April 2017 | Appointment of Elizabeth Jane Sams as a director on 20 March 2017 (3 pages) |
3 April 2017 | Appointment of Elizabeth Jane Sams as a director on 20 March 2017 (3 pages) |
15 February 2017 | Appointment of Alison Mary Napier as a director on 10 February 2017 (3 pages) |
15 February 2017 | Appointment of Alison Mary Napier as a director on 10 February 2017 (3 pages) |
17 January 2017 | Appointment of Ian Kelly Lamb as a director on 5 January 2017 (3 pages) |
17 January 2017 | Appointment of Dr Alison Blackwell as a director on 9 January 2017 (3 pages) |
17 January 2017 | Appointment of Ian Kelly Lamb as a director on 5 January 2017 (3 pages) |
17 January 2017 | Appointment of Mr William Maltman as a director on 5 January 2017 (3 pages) |
17 January 2017 | Appointment of Mr William Maltman as a director on 5 January 2017 (3 pages) |
17 January 2017 | Appointment of Dr Alison Blackwell as a director on 9 January 2017 (3 pages) |
30 August 2016 | Incorporation
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30 August 2016 | Incorporation
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