Livingston
West Lothian
EH54 8AH
Scotland
Director Name | Mr Barry Paul Simpson |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(same day as company formation) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
Director Name | Mr Ruaraidh Williamson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
Director Name | Mr Hugh Stewart |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(same day as company formation) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
Registered Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | Over 20 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 | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
5 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
22 November 2017 | Incorporation Statement of capital on 2017-11-22
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