Bo'Ness
EH51 9DP
Scotland
Secretary Name | Mr Nicholas John Craig Guy |
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Status | Current |
Appointed | 16 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Erngath Road Bo'Ness EH51 9DP Scotland |
Director Name | Miss Elaine Ho |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 May 2020) |
Role | Co Founder |
Country of Residence | United Kingdom |
Correspondence Address | 11 Erngath Road Bo'Ness EH51 9DP Scotland |
Registered Address | 4th Floor 63a George Street Edinburgh EH2 2JG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
17 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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25 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 May 2020 | Termination of appointment of Elaine Ho as a director on 14 May 2020 (1 page) |
22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
21 October 2019 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 11 Erngath Road Bo'ness EH51 9DP on 21 October 2019 (1 page) |
21 October 2019 | Secretary's details changed for Mr Nicholas John Craig Guy on 21 October 2019 (1 page) |
21 October 2019 | Director's details changed for Miss Elaine Ho on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Mr Nicholas John Craig Guy on 21 October 2019 (2 pages) |
16 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
9 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
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1 October 2018 | Appointment of Miss Elaine Ho as a director on 1 October 2018 (2 pages) |
16 November 2017 | Incorporation Statement of capital on 2017-11-16
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16 November 2017 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |