Edinburgh
EH1 2BB
Scotland
Director Name | Mr Simon Lockhart Webster |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Development Director |
Country of Residence | Scotland |
Correspondence Address | 9 East Fettes Avenue Edinburgh EH4 1DN Scotland |
Director Name | Mr Andrew David Frederick Craig |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 B Clarendon Crescent Edinburgh EH4 1PU Scotland |
Registered Address | 59 Bonnygate Cupar Fife KY15 4BY Scotland |
---|---|
Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
20 December 2016 | Delivered on: 24 December 2016 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: 19 dublin street & 25 dublin street lane, edinburgh MID177652. For full details please refer to the instrument. Outstanding |
---|---|
16 December 2016 | Delivered on: 28 December 2016 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: N/A. Outstanding |
8 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
---|---|
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
6 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
24 November 2022 | Change of details for Mr Andrew Rennick as a person with significant control on 24 November 2022 (2 pages) |
24 November 2022 | Director's details changed for Mr Andrew Rennick on 24 November 2022 (2 pages) |
29 April 2022 | Memorandum and Articles of Association (51 pages) |
29 April 2022 | Resolutions
|
29 April 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
19 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
19 January 2022 | Change of share class name or designation (2 pages) |
19 January 2022 | Notification of Simon Lockhart Webster as a person with significant control on 31 December 2021 (2 pages) |
19 January 2022 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
19 January 2022 | Particulars of variation of rights attached to shares (2 pages) |
19 January 2022 | Memorandum and Articles of Association (18 pages) |
19 January 2022 | Resolutions
|
13 January 2022 | Appointment of Mr Simon Lockhart Webster as a director on 1 January 2022 (2 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
2 December 2020 | Resolutions
|
1 December 2020 | Termination of appointment of Andrew David Frederick Craig as a director on 30 November 2020 (1 page) |
1 December 2020 | Notification of Amy Rennick as a person with significant control on 30 November 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
1 December 2020 | Cessation of Andrew Craig as a person with significant control on 30 November 2020 (1 page) |
25 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
30 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 August 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
28 August 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
28 December 2016 | Registration of charge SC5516200001, created on 16 December 2016 (15 pages) |
28 December 2016 | Registration of charge SC5516200001, created on 16 December 2016 (15 pages) |
24 December 2016 | Registration of charge SC5516200002, created on 20 December 2016 (12 pages) |
24 December 2016 | Registration of charge SC5516200002, created on 20 December 2016 (12 pages) |
1 December 2016 | Incorporation
Statement of capital on 2016-12-01
|
1 December 2016 | Incorporation
Statement of capital on 2016-12-01
|