Edinburgh
EH15 1JP
Scotland
Director Name | Mr Graham Gardiner |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76/6 Park Avenue Edinburgh EH15 1JP Scotland |
Registered Address | 1 Duddingston Yards Edinburgh EH15 3NT Scotland |
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Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
14 September 2022 | Registered office address changed from 76/6 Park Avenue Edinburgh EH15 1JP Scotland to 1 Duddingston Yards Edinburgh EH15 3NT on 14 September 2022 (1 page) |
10 August 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
29 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
14 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
27 April 2021 | Current accounting period shortened from 30 September 2021 to 30 April 2021 (1 page) |
31 March 2021 | Cessation of Graham Gardiner as a person with significant control on 30 March 2021 (1 page) |
31 March 2021 | Notification of Stuart Glass as a person with significant control on 30 March 2021 (2 pages) |
31 March 2021 | Termination of appointment of Graham Gardiner as a director on 30 March 2021 (1 page) |
26 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
14 September 2017 | Incorporation Statement of capital on 2017-09-14
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14 September 2017 | Incorporation Statement of capital on 2017-09-14
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