Edinburgh
EH6 7DP
Scotland
Director Name | Mrs Halina Kerr |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Albert Road Edinburgh EH6 7DP Scotland |
Director Name | Mr William Robert Kerr |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2017(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Albert Road Edinburgh EH6 7DP Scotland |
Registered Address | 3 Albert Road Edinburgh EH6 7DP Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
20 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
---|---|
30 May 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
24 March 2023 | Second filing of Confirmation Statement dated 13 June 2022 (4 pages) |
24 June 2022 | Confirmation statement made on 13 June 2022 with no updates
|
25 February 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
14 June 2021 | Confirmation statement made on 13 June 2021 with updates (7 pages) |
10 June 2021 | Change of share class name or designation (2 pages) |
7 June 2021 | Cessation of Helena Kerr as a person with significant control on 25 May 2021 (1 page) |
7 June 2021 | Memorandum and Articles of Association (14 pages) |
7 June 2021 | Sub-division of shares on 25 May 2021 (4 pages) |
7 June 2021 | Resolutions
|
7 June 2021 | Notification of William Robert Kerr as a person with significant control on 25 May 2021 (2 pages) |
7 June 2021 | Change of details for Mr William Copeland Kerr as a person with significant control on 25 May 2021 (2 pages) |
7 June 2021 | Second filing of Confirmation Statement dated 13 June 2019 (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
10 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
26 June 2019 | 13/06/19 Statement of Capital gbp 2
|
26 June 2019 | Confirmation statement made on 13 June 2019 with updates (5 pages) |
6 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
18 July 2018 | Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
23 June 2018 | Confirmation statement made on 13 June 2018 with updates (3 pages) |
13 April 2018 | Director's details changed for Mr William Copeland Kerr on 13 April 2018 (2 pages) |
13 April 2018 | Registered office address changed from 121 Lanark Road Edinburgh EH14 2LS Scotland to 3 Albert Road Edinburgh EH6 7DP on 13 April 2018 (1 page) |
13 April 2018 | Director's details changed for Mr William Robert Kerr on 13 April 2018 (2 pages) |
13 April 2018 | Director's details changed for Mrs Halina Kerr on 13 April 2018 (2 pages) |
3 October 2017 | Appointment of Mr William Kerr as a director on 3 October 2017 (2 pages) |
3 October 2017 | Appointment of Mr William Kerr as a director on 3 October 2017 (2 pages) |
21 June 2017 | Director's details changed for Mrs Helena Kerr on 20 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mrs Helena Kerr on 20 June 2017 (2 pages) |
14 June 2017 | Incorporation Statement of capital on 2017-06-14
|
14 June 2017 | Incorporation Statement of capital on 2017-06-14
|