17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
Director Name | Ms Louise Martin |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2017(1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland |
Director Name | Mr Graham Alexander Milne |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2020(3 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland |
Director Name | Mrs Jennifer Kempster |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2017(1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland |
Director Name | Mr Stephen Daniel Kempster |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2017(1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland |
Registered Address | Bond Chartered Accountants PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland |
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Constituency | Edinburgh East |
Ward | Craigentinny/Duddingston |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 5 March 2025 (10 months from now) |
6 October 2020 | Director's details changed for Mr Stephen Daniel Kempster on 17 September 2020 (2 pages) |
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6 October 2020 | Appointment of Mr Graham Alexander Milne as a director on 7 April 2020 (2 pages) |
6 October 2020 | Director's details changed for Mrs Jennifer Kempster on 17 September 2020 (2 pages) |
2 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
30 March 2017 | Appointment of Mrs Jennifer Kempster as a director on 29 March 2017 (2 pages) |
30 March 2017 | Appointment of Mrs Jennifer Kempster as a director on 29 March 2017 (2 pages) |
30 March 2017 | Appointment of Ms Louise Martin as a director on 29 March 2017 (2 pages) |
30 March 2017 | Appointment of Ms Louise Martin as a director on 29 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017 (2 pages) |
30 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
30 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
20 February 2017 | Incorporation Statement of capital on 2017-02-20
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20 February 2017 | Incorporation Statement of capital on 2017-02-20
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