Edinburgh
EH4 3BL
Scotland
Director Name | Mr Michael Bryce Payne |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland |
Director Name | Mrs Tracy Ellen Davies |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 01 January 2021(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland |
Registered Address | Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 10 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 | 18 October 2023 (6 months ago) |
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Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
13 January 2021 | Appointment of Tracy Davies as a director on 1 January 2021 (2 pages) |
12 November 2020 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 12 November 2020 (1 page) |
23 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
19 October 2017 | Incorporation Statement of capital on 2017-10-19
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19 October 2017 | Incorporation Statement of capital on 2017-10-19
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