Edinburgh
EH6 4RU
Scotland
Director Name | Mrs Nicki Kelly |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 28 November 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
Director Name | Ms Veronika Benjamin |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
Registered Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
17 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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13 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
28 November 2022 | Cessation of Veronika Benjamin as a person with significant control on 28 November 2022 (1 page) |
28 November 2022 | Termination of appointment of Veronika Benjamin as a director on 28 November 2022 (1 page) |
28 November 2022 | Notification of Nicki Kelly as a person with significant control on 28 November 2022 (2 pages) |
28 November 2022 | Appointment of Mrs Nicki Kelly as a director on 28 November 2022 (2 pages) |
21 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
21 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
15 September 2021 | Withdrawal of a person with significant control statement on 15 September 2021 (2 pages) |
14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
2 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
26 February 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
16 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
4 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
23 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
16 January 2018 | Notification of Veronika Benjamin as a person with significant control on 12 January 2017 (2 pages) |
16 January 2018 | Notification of Kevin John Kelly as a person with significant control on 12 January 2017 (2 pages) |
12 January 2017 | Incorporation Statement of capital on 2017-01-12
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12 January 2017 | Incorporation Statement of capital on 2017-01-12
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