Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2016(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
27 July 2017 | Delivered on: 1 August 2017 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: N/A. Outstanding |
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8 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
27 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
4 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
21 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
1 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
16 August 2017 | Memorandum and Articles of Association (15 pages) |
16 August 2017 | Resolutions
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16 August 2017 | Memorandum and Articles of Association (15 pages) |
16 August 2017 | Resolutions
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1 August 2017 | Registration of charge SC5526140001, created on 27 July 2017 (26 pages) |
1 August 2017 | Registration of charge SC5526140001, created on 27 July 2017 (26 pages) |
9 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
9 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
14 December 2016 | Incorporation Statement of capital on 2016-12-14
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14 December 2016 | Incorporation Statement of capital on 2016-12-14
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