1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director Name | Ms Maria Del Carmen Del Pozo Rodriguez |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 April 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 19 February 2025 (10 months from now) |
17 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
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26 April 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
22 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2023 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2022 | Appointment of Ms Maria Del Carmen Del Pozo Rodriguez as a director on 12 April 2022 (2 pages) |
11 February 2022 | Director's details changed for Fernando Viyuela Aguilar on 1 February 2022 (2 pages) |
11 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
11 February 2022 | Change of details for Fernando Viyuela Aguilar as a person with significant control on 1 February 2022 (2 pages) |
18 January 2022 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
11 March 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
28 February 2021 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
6 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
12 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
18 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
6 February 2018 | Incorporation Statement of capital on 2018-02-06
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6 February 2018 | Incorporation Statement of capital on 2018-02-06
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