Livingston
EH54 8AH
Scotland
Secretary Name | John Stewart |
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Status | Current |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Royston Road Livingston EH54 8AH Scotland |
Director Name | Mr John Robert Wardlaw |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Royston Road Livingston EH54 8AH Scotland |
Director Name | Mr Hugh Stewart |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Private Equity |
Country of Residence | Scotland |
Correspondence Address | 4 Royston Road Livingston EH54 8AH Scotland |
Registered Address | 4 Royston Road Livingston EH54 8AH Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
3 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
26 September 2022 | Termination of appointment of Hugh Stewart as a director on 20 September 2022 (1 page) |
26 September 2022 | Notification of Coralinn Property Group Ltd as a person with significant control on 28 February 2022 (2 pages) |
26 September 2022 | Cessation of The Stipis Limited Partnership as a person with significant control on 28 February 2022 (1 page) |
26 September 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
11 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
2 July 2020 | Appointment of Mr John Robert Wardlaw as a director on 22 June 2020 (2 pages) |
7 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
10 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
31 October 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
31 October 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
26 September 2017 | Incorporation
Statement of capital on 2017-09-26
|
26 September 2017 | Incorporation
Statement of capital on 2017-09-26
|