Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director Name | Mr David Stewart |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 October 2017(same day as company formation) |
Role | Architectural Technologist |
Country of Residence | Scotland |
Correspondence Address | 4 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland |
Secretary Name | Mr Scott Martin |
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Status | Resigned |
Appointed | 23 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lochside Place, Edinburgh Park 10 Lochside Plac Edinburgh EH12 9RG Scotland |
Secretary Name | Mr David Stewart |
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Status | Resigned |
Appointed | 23 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lochside Place, Edinburgh Park 10 Lochside Plac Edinburgh EH12 9RG Scotland |
Registered Address | 4 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 3 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (6 months ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
2 November 2020 | Registered office address changed from 10 Lochside Place, Edinburgh Park 10 Lochside Place Edinburgh EH12 9RG Scotland to 4 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2 November 2020 (1 page) |
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2 November 2020 | Change of details for Mr David Stewart as a person with significant control on 2 November 2020 (2 pages) |
2 November 2020 | Director's details changed for Mr David Stewart on 2 November 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
5 December 2017 | Termination of appointment of David Stewart as a secretary on 5 December 2017 (1 page) |
5 December 2017 | Termination of appointment of David Stewart as a secretary on 5 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Scott Martin as a secretary on 5 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Scott Martin as a secretary on 5 December 2017 (1 page) |
5 December 2017 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
5 December 2017 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
13 November 2017 | Registered office address changed from 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 10 Lochside Place, Edinburgh Park 10 Lochside Place Edinburgh EH12 9RG on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 10 Lochside Place, Edinburgh Park 10 Lochside Place Edinburgh EH12 9RG on 13 November 2017 (1 page) |
23 October 2017 | Incorporation Statement of capital on 2017-10-23
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23 October 2017 | Incorporation Statement of capital on 2017-10-23
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