Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director Name | Mrs Elizabeth Sarah Comley |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2022(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Solicitor & Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
Director Name | Mr Matthew Paul Jarvis |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2018(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2022) |
Role | Managing Director - Personal Injury Services |
Country of Residence | England |
Correspondence Address | Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4UU |
Registered Address | 1 Lochrin Square Fountainbridge Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 20 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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6 February 2023 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
16 November 2022 | Cessation of Elizabeth Sarah Comley as a person with significant control on 16 November 2022 (1 page) |
16 November 2022 | Notification of Elizabeth Sarah Comley as a person with significant control on 29 July 2022 (2 pages) |
12 September 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
12 September 2022 | Cessation of Matthew Paul Jarvis as a person with significant control on 29 July 2022 (1 page) |
12 September 2022 | Notification of Elizabeth Sarah Comley as a person with significant control on 29 July 2022 (2 pages) |
1 September 2022 | Director's details changed for Mrs Elizabeth Sarah Comley on 31 July 2022 (2 pages) |
11 August 2022 | Appointment of Mrs Elizabeth Sarah Comley as a director on 31 July 2022 (2 pages) |
11 August 2022 | Termination of appointment of Matthew Paul Jarvis as a director on 31 July 2022 (1 page) |
4 January 2022 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
6 December 2021 | Registered office address changed from First Floor Charlotte House 2 South Charlotte Street Edinburgh Midlothian EH2 4AW United Kingdom to 1 Lochrin Square Fountainbridge Edinburgh EH3 9QA on 6 December 2021 (1 page) |
16 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
16 August 2021 | Notification of Alasdair Stuart Cochran as a person with significant control on 21 February 2019 (2 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
5 October 2020 | Cessation of Alasdair Stuart Cochran as a person with significant control on 21 February 2019 (1 page) |
5 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
12 August 2019 | Notification of Matthew Paul Jarvis as a person with significant control on 21 February 2019 (2 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
19 March 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
8 February 2019 | Director's details changed for Mr Matthew Paul Jarvis on 8 February 2019 (2 pages) |
7 February 2019 | Director's details changed for Mr Matthew Paul Jarvis on 7 February 2019 (2 pages) |
9 January 2019 | Director's details changed for Mr Matthew Paul Jarvis on 29 October 2018 (2 pages) |
2 November 2018 | Appointment of Mr Matthew Paul Jarvis as a director on 29 October 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
3 August 2017 | Incorporation
Statement of capital on 2017-08-03
|
3 August 2017 | Incorporation
Statement of capital on 2017-08-03
|