Edinburgh
EH10 7DS
Scotland
Director Name | Mr Denis McGlynn |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Bonaly Avenue Edinburgh EH13 0ET Scotland |
Director Name | Mr Richard Ross |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2018(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 May 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Bonaly Avenue Edinburgh EH13 0ET Scotland |
Registered Address | 109/14 Swanston Road Edinburgh EH10 7DS Scotland |
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Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 4 days from now) |
23 September 2020 | Registered office address changed from 42 Bonaly Avenue Edinburgh EH13 0ET United Kingdom to 109/14 Swanston Road Edinburgh EH10 7DS on 23 September 2020 (1 page) |
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31 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
22 May 2019 | Appointment of Mr Thomas George Dury as a director on 14 May 2019 (2 pages) |
22 May 2019 | Termination of appointment of Richard Ross as a director on 15 May 2019 (1 page) |
22 May 2019 | Notification of Thomas George Dury as a person with significant control on 14 May 2019 (2 pages) |
22 May 2019 | Cessation of Denis Mcglynn as a person with significant control on 14 May 2019 (1 page) |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
7 June 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
18 January 2018 | Appointment of Mr Ricky Ross as a director on 18 January 2018 (2 pages) |
18 January 2018 | Termination of appointment of Denis Mcglynn as a director on 18 January 2018 (1 page) |
28 March 2017 | Incorporation Statement of capital on 2017-03-28
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28 March 2017 | Incorporation Statement of capital on 2017-03-28
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