Edinburgh
EH3 8EH
Scotland
Director Name | Nathalie Francoise Cambier |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2016(same day as company formation) |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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15 November 2023 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 November 2023 (1 page) |
13 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
17 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
28 March 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
25 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
10 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
29 November 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
29 November 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
10 May 2017 | Change of share class name or designation (2 pages) |
10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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10 May 2017 | Change of share class name or designation (2 pages) |
27 April 2017 | Statement of capital following an allotment of shares on 8 March 2017
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27 April 2017 | Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page) |
27 April 2017 | Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page) |
27 April 2017 | Statement of capital following an allotment of shares on 8 March 2017
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27 April 2017 | Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page) |
27 April 2017 | Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page) |
5 December 2016 | Appointment of Hbjg Secretarial Limited as a secretary on 28 November 2016 (2 pages) |
5 December 2016 | Appointment of Hbjg Secretarial Limited as a secretary on 28 November 2016 (2 pages) |
28 November 2016 | Incorporation Statement of capital on 2016-11-28
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28 November 2016 | Incorporation Statement of capital on 2016-11-28
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