St. Andrews
KY16 9QW
Scotland
Director Name | Mr Juno Lee |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 21 January 2019(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 South Street St. Andrews KY16 9QW Scotland |
Director Name | Alexis Fosler |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2019(2 years after company formation) |
Appointment Duration | 5 years |
Role | Banker |
Country of Residence | Singapore |
Correspondence Address | 91 South Street St. Andrews KY16 9QW Scotland |
Director Name | Mr James McLauchlan |
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Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 South Street St. Andrews KY16 9QW Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Current |
Appointed | 17 July 2018(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Juno Namkoong Lee |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 18 May 2017(1 month after company formation) |
Appointment Duration | 1 week, 4 days (resigned 29 May 2017) |
Role | Student |
Country of Residence | Japan |
Correspondence Address | 6 Westburn Lane West Burn Lane St. Andrews Fife KY16 9UU Scotland |
Director Name | Mr Juno Lee |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 10 June 2017(1 month, 4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 10 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 South Street St. Andrews KY16 9QW Scotland |
Director Name | Mr Juno Lee |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 22 August 2017(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 December 2018) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 33 North Street St. Andrews KY16 9PW Scotland |
Registered Address | 91 South Street St. Andrews KY16 9QW Scotland |
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Constituency | North East Fife |
Ward | St Andrews |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 5 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
4 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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13 April 2020 | Confirmation statement made on 12 April 2020 with updates (31 pages) |
2 March 2020 | Statement of capital following an allotment of shares on 21 February 2020
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2 March 2020 | Purchase of own shares. (3 pages) |
2 March 2020 | Resolutions
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2 March 2020 | Cancellation of shares. Statement of capital on 21 February 2020
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5 February 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
23 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
23 October 2019 | Change of share class name or designation (2 pages) |
23 October 2019 | Statement of capital following an allotment of shares on 14 October 2019
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23 October 2019 | Resolutions
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23 October 2019 | Sub-division of shares on 10 October 2019 (6 pages) |
21 June 2019 | Resolutions
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23 April 2019 | Statement of capital following an allotment of shares on 16 April 2019
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23 April 2019 | Termination of appointment of Juno Lee as a director on 10 June 2017 (1 page) |
23 April 2019 | Appointment of Mr Juno Lee as a director on 21 January 2019 (2 pages) |
23 April 2019 | Resolutions
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22 April 2019 | Appointment of Alexis Fosler as a director on 18 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
21 January 2019 | Appointment of Mr Juno Lee as a director on 10 June 2017 (2 pages) |
11 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
3 December 2018 | Termination of appointment of Juno Lee as a director on 3 December 2018 (1 page) |
28 November 2018 | Statement by Directors (1 page) |
28 November 2018 | Solvency Statement dated 01/11/18 (1 page) |
28 November 2018 | Resolutions
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15 October 2018 | Resolutions
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15 October 2018 | Second filing of Confirmation Statement dated 12/04/2018 (5 pages) |
12 October 2018 | Statement of capital following an allotment of shares on 9 October 2018
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11 October 2018 | Appointment of Thorntons Law Llp as a secretary on 17 July 2018 (2 pages) |
3 July 2018 | Registered office address changed from 33 33 North Street St Andrews Fife KY16 9PW United Kingdom to 91 South Street St. Andrews KY16 9QW on 3 July 2018 (1 page) |
10 May 2018 | Confirmation statement made on 12 April 2018 with updates
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30 April 2018 | Notification of Juno Lee as a person with significant control on 27 April 2018 (2 pages) |
13 February 2018 | Resolutions
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22 January 2018 | Statement of capital following an allotment of shares on 22 January 2018
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22 January 2018 | Registered office address changed from 6 Westburn Lane West Burn Lane St. Andrews Fife KY16 9UU Scotland to 33 33 North Street St Andrews Fife KY16 9PW on 22 January 2018 (1 page) |
27 August 2017 | Appointment of Mr Juno Lee as a director on 22 August 2017 (2 pages) |
27 August 2017 | Appointment of Mr Juno Lee as a director on 22 August 2017 (2 pages) |
30 May 2017 | Termination of appointment of Juno Namkoong Lee as a director on 29 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Juno Namkoong Lee as a director on 29 May 2017 (1 page) |
23 May 2017 | Resolutions
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23 May 2017 | Resolutions
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22 May 2017 | Appointment of Mr Juno Namkoong Lee as a director on 18 May 2017 (2 pages) |
22 May 2017 | Appointment of Mr Juno Namkoong Lee as a director on 18 May 2017 (2 pages) |
13 April 2017 | Incorporation Statement of capital on 2017-04-13
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13 April 2017 | Incorporation Statement of capital on 2017-04-13
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