19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director Name | Isabelle Lousada |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Eric William Low |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Sean Michael McGrath |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Douglas Andrew Roberts |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr David Thomson |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2018(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 January 2020) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Hazeldene Oxford Road Guiseley Leeds LS20 9AB |
Registered Address | Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 December 2019 | Voluntary strike-off action has been suspended (1 page) |
9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2019 | Application to strike the company off the register (4 pages) |
24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2019 | Registered office address changed from 22 (G1) Forth Street Edinburgh EH1 3LH Scotland to Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 17 July 2019 (1 page) |
12 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
21 May 2018 | Appointment of Mr David Thomson as a director on 18 May 2018 (2 pages) |
26 April 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
16 January 2018 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 22 (G1) Forth Street Edinburgh EH1 3LH on 16 January 2018 (1 page) |
16 January 2018 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 22 (G1) Forth Street Edinburgh EH1 3LH on 16 January 2018 (1 page) |
27 October 2017 | Incorporation (52 pages) |
27 October 2017 | Incorporation (52 pages) |