Edinburgh
EH2 4HU
Scotland
Director Name | Mrs Laura McKinlay |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Young Street Edinburgh EH2 4HU Scotland |
Director Name | Miss Flora McPhail |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Young Street Edinburgh EH2 4HU Scotland |
Director Name | Mr Ian McPhail |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Young Street Edinburgh EH2 4HU Scotland |
Registered Address | 17 Young Street Edinburgh EH2 4HU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
28 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
26 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
16 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
29 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
14 January 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
14 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
7 September 2018 | Appointment of Miss Flora Mcphail as a director on 5 September 2018 (2 pages) |
7 September 2018 | Appointment of Mrs Laura English Mckinlay as a director on 5 September 2018 (2 pages) |
5 September 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
25 June 2018 | Notification of Jane Mckinlay as a person with significant control on 22 June 2017 (2 pages) |
25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
12 January 2018 | Termination of appointment of Ian Mcphail as a director on 13 December 2017 (1 page) |
12 January 2018 | Termination of appointment of Ian Mcphail as a director on 13 December 2017 (1 page) |
22 June 2017 | Incorporation Statement of capital on 2017-06-22
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22 June 2017 | Incorporation Statement of capital on 2017-06-22
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