Edinburgh
Midlothian
EH9 1JJ
Scotland
Director Name | Mrs Sally Kathryn McFarlane |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
Director Name | Mr Nathan Paul Burrough |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
Registered Address | 25-28 Argyle Place Edinburgh Midlothian EH9 1JJ Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (3 months ago) |
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Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
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18 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 April 2019 | Registered office address changed from 25-28 Argyle Place Edinburgh EH9 1JJ Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 3 April 2019 (1 page) |
27 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
5 February 2019 | Notification of Mcfarlane Trading Limited as a person with significant control on 24 October 2018 (2 pages) |
5 February 2019 | Notification of Burrough Trading Limited as a person with significant control on 24 October 2018 (2 pages) |
5 February 2019 | Cessation of Nathan Paul Burrough as a person with significant control on 24 October 2018 (1 page) |
14 November 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (4 pages) |
14 November 2018 | Change of share class name or designation (2 pages) |
14 November 2018 | Resolutions
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20 April 2018 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 25-28 Argyle Place Edinburgh EH9 1JJ on 20 April 2018 (1 page) |
5 February 2018 | Incorporation Statement of capital on 2018-02-05
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5 February 2018 | Incorporation Statement of capital on 2018-02-05
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