Edinburgh
EH6 5HX
Scotland
Director Name | Mr Ewan Thomson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 75/1 The Green Davidson Mains Edinburgh EH3 5BH Scotland |
Director Name | Mr Thomas James Sheppard |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2017(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 21/9 Edina Place Edinburgh EH7 5RN Scotland |
Registered Address | 51-53 Great Junction Street Edinburgh EH6 5HX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
22 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
6 August 2019 | Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018 (2 pages) |
6 August 2019 | Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018 (2 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
24 April 2018 | Registered office address changed from 75/1 the Green Davidson Mains Edinburgh EH3 5BH Scotland to 75-1 the Green the Green Davidsons Mains Edinburgh EH4 5BH on 24 April 2018 (1 page) |
13 December 2017 | Incorporation Statement of capital on 2017-12-13
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13 December 2017 | Incorporation Statement of capital on 2017-12-13
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