58a Broughton Street
Edinburgh
EH1 3SA
Scotland
Director Name | Mr John Sinclair Johnston |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 101 High Street Cockenzie Prestonpans EH32 0DQ Scotland |
Director Name | Mr William Andrew Furie |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Abbotshall Avenue Glasgow G15 8PR Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 December 2016(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Mr John Hein |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA Scotland |
Secretary Name | Mr John Hein |
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Status | Resigned |
Appointed | 30 December 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
Director Name | Jenny Hilley |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 December 2017(11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 February 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Ruel Street Glasgow G44 4AR Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2016(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2016(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
10 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
13 September 2023 | Appointment of Mr Jonathan James Macbride as a director on 1 January 2022 (2 pages) |
13 September 2023 | Termination of appointment of John Sinclair Johnston as a director on 31 December 2022 (1 page) |
11 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
2 March 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
2 March 2022 | Termination of appointment of Jenny Hilley as a director on 22 February 2022 (1 page) |
14 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
14 April 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
14 April 2021 | Termination of appointment of John Hein as a director on 31 December 2020 (1 page) |
14 April 2021 | Termination of appointment of John Hein as a secretary on 31 December 2020 (1 page) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
29 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
21 November 2018 | Notification of a person with significant control statement (2 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 March 2018 | Confirmation statement made on 29 December 2017 with updates (3 pages) |
6 March 2018 | Appointment of Mr William Andrew Furie as a director on 1 December 2017 (2 pages) |
6 March 2018 | Cessation of Cosec Limited as a person with significant control on 30 December 2016 (1 page) |
6 March 2018 | Appointment of Jenny Hilley as a director on 1 December 2017 (2 pages) |
6 March 2018 | Cessation of Company Services Limited as a person with significant control on 30 December 2016 (1 page) |
6 March 2018 | Cessation of Codir Limited as a person with significant control on 30 December 2016 (1 page) |
4 May 2017 | Resolutions
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4 May 2017 | Resolutions
|
24 January 2017 | Appointment of John Sinclair Johnston as a director on 30 December 2016 (2 pages) |
24 January 2017 | Appointment of John Sinclair Johnston as a director on 30 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr John Hein as a secretary on 30 December 2016 (2 pages) |
24 January 2017 | Registered office address changed from Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA Scotland to Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA on 24 January 2017 (1 page) |
24 January 2017 | Termination of appointment of Cosec Limited as a secretary on 30 December 2016 (1 page) |
24 January 2017 | Termination of appointment of Cosec Limited as a director on 30 December 2016 (1 page) |
24 January 2017 | Termination of appointment of Cosec Limited as a secretary on 30 December 2016 (1 page) |
24 January 2017 | Termination of appointment of Cosec Limited as a director on 30 December 2016 (1 page) |
24 January 2017 | Registered office address changed from Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA Scotland to Edinburgh Lgbt Centre 58a Broughton Street Edinburgh EH1 3SA on 24 January 2017 (1 page) |
24 January 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 30 December 2016 (1 page) |
24 January 2017 | Appointment of Mr John Hein as a secretary on 30 December 2016 (2 pages) |
24 January 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 30 December 2016 (1 page) |
11 January 2017 | Appointment of Mr Brett William Herriot as a director on 30 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr John Hein as a director on 30 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr John Hein as a director on 30 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Brett William Herriot as a director on 30 December 2016 (2 pages) |
30 December 2016 | Incorporation (28 pages) |
30 December 2016 | Incorporation (28 pages) |