Lasswade
EH18 1AA
Scotland
Director Name | Ms Lianne Bootland |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Polton Road Lasswade EH18 1AA Scotland |
Registered Address | 251 Portobello High Street Edinburgh EH15 2AW Scotland |
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Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 4 September 2024 (4 months from now) |
21 August 2023 | Confirmation statement made on 21 August 2023 with updates (5 pages) |
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21 August 2023 | Notification of Lianne Bootland as a person with significant control on 1 June 2023 (2 pages) |
26 July 2023 | Registered office address changed from 4B Polton Road Lasswade EH18 1AA Scotland to 251 Portobello High Street Edinburgh EH15 2AW on 26 July 2023 (1 page) |
26 July 2023 | Director's details changed for Mr Graeme Haig on 26 July 2023 (2 pages) |
26 July 2023 | Appointment of Ms Lianne Bootland as a director on 1 June 2023 (2 pages) |
7 March 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
27 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
10 November 2020 | Registered office address changed from 5 Traprain Terrace Haddington EH41 3QD Scotland to 4B Polton Road Lasswade EH18 1AA on 10 November 2020 (1 page) |
14 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
8 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
4 March 2020 | Statement of capital following an allotment of shares on 5 October 2017
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4 March 2020 | Termination of appointment of Lianne Bootland as a director on 1 March 2020 (1 page) |
4 March 2020 | Director's details changed for Mr Graeme Haig on 1 March 2020 (2 pages) |
10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
11 October 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
11 October 2017 | Appointment of Ms Lianne Bootland as a director on 5 October 2017 (2 pages) |
11 October 2017 | Appointment of Ms Lianne Bootland as a director on 5 October 2017 (2 pages) |
11 October 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
5 October 2017 | Incorporation Statement of capital on 2017-10-05
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5 October 2017 | Incorporation Statement of capital on 2017-10-05
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