C/O Anderson Strathern Llp
Edinburgh
EH3 8BP
Scotland
Director Name | Prof William Hugh Salvin Rampen |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2018(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
Director Name | Mr Harry Hans Range |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 13 April 2018(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
Secretary Name | Mr Jacob Ahlqvist |
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Status | Current |
Appointed | 17 September 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
Director Name | Mr Jacob Ahlqvist |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 30 March 2023(5 years, 3 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
Director Name | Mr Gareth Hughes |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(5 years, 3 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
Director Name | Mr Nicholas Alexander Howie |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
19 April 2023 | Appointment of Mr Jacob Ahlqvist as a director on 30 March 2023 (2 pages) |
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19 April 2023 | Appointment of Mr Gareth Hughes as a director on 30 March 2023 (2 pages) |
17 January 2023 | Notification of Theophilos Priovolos as a person with significant control on 25 November 2022 (2 pages) |
17 January 2023 | Notification of Stephen Salter as a person with significant control on 25 November 2022 (2 pages) |
24 December 2022 | Confirmation statement made on 18 December 2022 with updates (5 pages) |
6 December 2022 | Statement of capital following an allotment of shares on 25 November 2022
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1 December 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
8 October 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
18 September 2020 | Appointment of Mr Jacob Ahlqvist as a secretary on 17 September 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
13 November 2019 | Statement of capital following an allotment of shares on 2 September 2019
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13 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
25 April 2019 | Statement of capital following an allotment of shares on 23 April 2019
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21 February 2019 | Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
13 December 2018 | Notification of William Hugh Salvin Rampen as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Cessation of Nicholas Alexander Howie as a person with significant control on 13 December 2018 (1 page) |
26 June 2018 | Resolutions
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22 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
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13 April 2018 | Appointment of Dr William Hugh Salvin Rampen as a director on 13 April 2018 (2 pages) |
13 April 2018 | Appointment of Mr Harry Hans Range as a director on 13 April 2018 (2 pages) |
8 February 2018 | Appointment of Waverley Duncan Cameron as a director on 8 February 2018 (2 pages) |
8 February 2018 | Termination of appointment of Nicholas Alexander Howie as a director on 8 February 2018 (1 page) |
14 December 2017 | Incorporation Statement of capital on 2017-12-14
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14 December 2017 | Incorporation Statement of capital on 2017-12-14
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