Louth
LN11 0NJ
Secretary Name | Mr Lindsay Keelan |
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Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Crownmills Ramsgate Road Louth LN11 0NJ |
Director Name | Mr Trevor Robotham |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 1 Telford Mews Telford House Beattock Moffat DG10 9SG Scotland |
Director Name | Mr Stephen Asher |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 11 July 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Chief Technologies Officer |
Country of Residence | Australia |
Correspondence Address | 1 Telford Mews Telford House Beattock Moffat DG10 9SG Scotland |
Director Name | Mr Robert John Graham |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Telford Mews Telford House Beattock Moffat DG10 9SG Scotland |
Registered Address | 1 Telford Mews Telford House Beattock Moffat DG10 9SG Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale North |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
24 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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31 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
3 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
31 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
13 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
4 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
25 July 2018 | Appointment of Mr Stephen Asher as a director on 11 July 2018 (2 pages) |
24 July 2018 | Appointment of Mr Robert John Graham as a director on 11 July 2018 (2 pages) |
22 July 2018 | Appointment of Mr Trevor Robotham as a director on 10 July 2018 (2 pages) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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