Edinburgh
EH3 8HE
Scotland
Director Name | Prof Nicholas Graham Terry |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2018(same day as company formation) |
Role | Retired Academic |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Simon John Wheatley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2018(same day as company formation) |
Role | Retired Merchant Banker |
Country of Residence | United States |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
12 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
18 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
27 January 2020 | Director's details changed for Mr Simon John Wheatley on 15 May 2019 (2 pages) |
27 January 2020 | Change of details for Mr Simon John Wheatley as a person with significant control on 15 May 2019 (2 pages) |
16 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
17 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
12 January 2018 | Incorporation Statement of capital on 2018-01-12
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12 January 2018 | Incorporation Statement of capital on 2018-01-12
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