Edinburgh
EH13 0AD
Scotland
Director Name | Stuart Gordon |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2019(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 75 Redford Road Edinburgh EH13 0AD Scotland |
Director Name | Stewart King |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(same day as company formation) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 58 Thimblehall Drive Dunfermline KY12 7RP Scotland |
Director Name | Paula Ann Simpson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(same day as company formation) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 58 Thimblehall Drive Dunfermline KY12 7RP Scotland |
Registered Address | 75 Redford Road Edinburgh EH13 0AD Scotland |
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Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 March 2024 (1 month ago) |
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Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
23 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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3 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
18 November 2019 | Termination of appointment of Paula Ann Simpson as a director on 6 November 2019 (1 page) |
18 November 2019 | Notification of Stuart Gordon as a person with significant control on 6 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Stewart King as a director on 6 November 2019 (1 page) |
18 November 2019 | Cessation of Stewart King as a person with significant control on 6 November 2019 (1 page) |
18 November 2019 | Cessation of Paula Ann Simpson as a person with significant control on 6 November 2019 (1 page) |
18 November 2019 | Notification of Sharon Gordon as a person with significant control on 6 November 2019 (2 pages) |
31 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 July 2019 | Director's details changed for Paula Ann Simpson on 10 July 2019 (2 pages) |
23 July 2019 | Change of details for Paula Ann Simpson as a person with significant control on 10 July 2019 (2 pages) |
23 July 2019 | Change of details for Stewart King as a person with significant control on 10 July 2019 (2 pages) |
23 July 2019 | Director's details changed for Stewart King on 10 July 2019 (2 pages) |
16 July 2019 | Appointment of Sharon Gordon as a director on 10 July 2019 (2 pages) |
16 July 2019 | Registered office address changed from 58 Thimblehall Drive Dunfermline Fife KY12 7RP Scotland to 75 Redford Road Edinburgh EH13 0AD on 16 July 2019 (1 page) |
16 July 2019 | Appointment of Stuart Gordon as a director on 10 July 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|
28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|