Edinburgh
EH1 3EG
Scotland
Director Name | Mr John Maclaren Ogilvie Waddell |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Director Name | Jeremy John Orr Barton |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 04 December 2017(8 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Director Name | David Austen Mulinder |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 20 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Director Name | Douglas Cunningham |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Director Name | Mr Steven Craig Guggenheimer |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 June 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Director Name | Mr Kevin Hugh Michael Doyle |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2017(7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Ms Carolyn May Jameson |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2020(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 February 2023) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Registered Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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13 July 2020 | Sub-division of shares on 3 June 2020 (10 pages) |
13 July 2020 | Sub-division of shares on 3 June 2020 (10 pages) |
1 July 2020 | Sub-division of shares on 3 June 2020 (10 pages) |
16 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
11 June 2020 | Resolutions
|
11 June 2020 | Memorandum and Articles of Association (47 pages) |
10 June 2020 | Appointment of Douglas Cunningham as a director on 3 June 2020 (2 pages) |
10 June 2020 | Appointment of Steven Guggenheimer as a director on 3 June 2020 (2 pages) |
10 June 2020 | Appointment of Carolyn Jameson as a director on 3 June 2020 (2 pages) |
5 June 2020 | Resolutions
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16 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
16 April 2020 | Change of details for Mr Peter Proud as a person with significant control on 20 November 2018 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
15 April 2019 | Confirmation statement made on 30 March 2019 with updates (7 pages) |
26 November 2018 | Change of share class name or designation (2 pages) |
26 November 2018 | Resolutions
|
22 November 2018 | Appointment of David Austen Mulinder as a director on 20 November 2018 (2 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with updates (6 pages) |
20 December 2017 | Appointment of Jeremy John Orr Barton as a director on 4 December 2017 (3 pages) |
20 December 2017 | Appointment of Jeremy John Orr Barton as a director on 4 December 2017 (3 pages) |
8 November 2017 | Resolutions
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8 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
8 November 2017 | Appointment of Mr Kevin Hugh Michael Doyle as a director on 2 November 2017 (3 pages) |
8 November 2017 | Resolutions
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8 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
8 November 2017 | Appointment of Mr Kevin Hugh Michael Doyle as a director on 2 November 2017 (3 pages) |
27 October 2017 | Change of share class name or designation (2 pages) |
27 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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27 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
27 October 2017 | Change of share class name or designation (2 pages) |
27 October 2017 | Resolutions
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27 October 2017 | Resolutions
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6 April 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
6 April 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
31 March 2017 | Incorporation Statement of capital on 2017-03-31
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31 March 2017 | Incorporation Statement of capital on 2017-03-31
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