Melrose
Roxburghshire
TD6 0HH
Scotland
Director Name | Mr Fabio Massimo Giovinetti |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 October 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
Director Name | Ms Martha-Jayne Fleming |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2020(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 October 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
Director Name | Mr Kevin Edmund Lamb |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2020(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
Director Name | Mr Thomas Alan Leigh |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 January 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
Registered Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
27 July 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
28 August 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
27 May 2022 | Confirmation statement made on 22 May 2022 with updates (5 pages) |
13 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
12 November 2021 | Termination of appointment of Kevin Edmund Lamb as a director on 1 October 2021 (1 page) |
12 November 2021 | Termination of appointment of Martha-Jayne Fleming as a director on 26 October 2021 (1 page) |
6 October 2021 | Appointment of Mr Thomas Alan Leigh as a director on 1 October 2021 (2 pages) |
5 October 2021 | Appointment of Mr Fabio Massimo Giovinetti as a director on 1 October 2021 (2 pages) |
8 September 2021 | Statement of capital following an allotment of shares on 30 August 2021
|
4 June 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
27 October 2020 | Sub-division of shares on 21 September 2020 (6 pages) |
26 October 2020 | Resolutions
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26 October 2020 | Memorandum and Articles of Association (34 pages) |
23 October 2020 | Statement of capital following an allotment of shares on 2 October 2020
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21 August 2020 | Appointment of Ms Martha-Jayne Fleming as a director on 20 August 2020 (2 pages) |
21 August 2020 | Appointment of Mr Kevin Edmund Lamb as a director on 20 August 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
6 March 2020 | Statement of capital following an allotment of shares on 6 March 2020
|
13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
14 February 2019 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to Charlesfield Farm St. Boswells Melrose TD6 0HH on 14 February 2019 (1 page) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
23 May 2017 | Incorporation
Statement of capital on 2017-05-23
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23 May 2017 | Incorporation
Statement of capital on 2017-05-23
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