Edinburgh
EH3 8EB
Scotland
Director Name | Mr Jonathan Andrew Tait |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stark Main & Co Conference House, 152 Morrison Edinburgh EH3 8EB Scotland |
Director Name | Mr Michael Alexander Newton |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stark Main & Co Conference House, 152 Morrison Edinburgh EH3 8EB Scotland |
Director Name | Mr Peter Andrew Gordon |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stark Main & Co Conference House, 152 Morrison Edinburgh EH3 8EB Scotland |
Director Name | Mr Kenneth Wood |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stark Main & Co Conference House, 152 Morrison Edinburgh EH3 8EB Scotland |
Registered Address | 7 Belford Place Edinburgh EH4 3DH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
3 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
3 December 2019 | Registered office address changed from 9-10 st Andrews Square 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 7 Belford Place Edinburgh EH4 3DH on 3 December 2019 (1 page) |
3 December 2019 | Termination of appointment of Kenneth Wood as a director on 2 December 2019 (1 page) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
6 August 2019 | Termination of appointment of Peter Andrew Gordon as a director on 1 August 2019 (1 page) |
6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
18 July 2018 | Registered office address changed from C/O Stark Main & Co Conference House, 152 Morrison Street Edinburgh EH3 8EB Scotland to 9-10 st Andrews Square 9-10 st. Andrew Square Edinburgh EH2 2AF on 18 July 2018 (1 page) |
19 December 2017 | Termination of appointment of Michael Alexander Newton as a director on 19 December 2017 (1 page) |
27 November 2017 | Incorporation (29 pages) |
27 November 2017 | Incorporation (29 pages) |