Edinburgh
EH12 5PZ
Scotland
Director Name | Mr Jonathan Horn |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2018(same day as company formation) |
Role | Brewer |
Country of Residence | Scotland |
Correspondence Address | 111 Corstorphine Road Edinburgh EH12 5PZ Scotland |
Registered Address | 111 Corstorphine Road Edinburgh EH12 5PZ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
12 September 2022 | Delivered on: 15 September 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
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13 July 2020 | Delivered on: 20 July 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding |
6 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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4 November 2020 | Change of details for Mr Steven Robert Smith-Hay as a person with significant control on 8 September 2020 (2 pages) |
22 October 2020 | Cessation of Jonathan Horn as a person with significant control on 8 September 2020 (1 page) |
20 July 2020 | Registration of charge SC5853800001, created on 13 July 2020 (8 pages) |
23 June 2020 | Termination of appointment of Jonathan Horn as a director on 6 June 2020 (1 page) |
8 March 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2020 | Micro company accounts made up to 31 January 2019 (4 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2019 | Sub-division of shares on 1 August 2019 (4 pages) |
15 August 2019 | Resolutions
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5 April 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
11 January 2018 | Incorporation Statement of capital on 2018-01-11
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11 January 2018 | Incorporation Statement of capital on 2018-01-11
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