Edinburgh
Midlothian
EH3 8DT
Scotland
Director Name | Mr Patrick Lachlan Ward |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2019(1 year, 1 month after company formation) |
Appointment Duration | 11 months (closed 25 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 246 Morrison Street Edinburgh Midlothian EH3 8DT Scotland |
Director Name | Mr Andrew Fallon |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 246 Morrison Street Edinburgh Midlothian EH3 8DT Scotland |
Director Name | Mr Thomas Daniel McCormick |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 February 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 246 Morrison Street Edinburgh Midlothian EH3 8DT Scotland |
Registered Address | 246 Morrison Street Edinburgh Midlothian EH3 8DT Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2019 | Application to strike the company off the register (1 page) |
16 April 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
3 April 2019 | Appointment of Mr Patrick Lachlan Ward as a director on 1 April 2019 (2 pages) |
3 April 2019 | Termination of appointment of Thomas Daniel Mccormick as a director on 1 April 2019 (1 page) |
22 February 2018 | Termination of appointment of Andrew Fallon as a director on 15 February 2018 (2 pages) |
22 February 2018 | Appointment of Mr Thomas Daniel Mccormick as a director on 22 February 2018 (2 pages) |
15 February 2018 | Registered office address changed from 14/20 Hermand Street Edinburgh Midlothian EH11 1LR United Kingdom to 246 Morrison Street Edinburgh Midlothian EH3 8DT on 15 February 2018 (1 page) |
7 February 2018 | Incorporation Statement of capital on 2018-02-07
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7 February 2018 | Incorporation Statement of capital on 2018-02-07
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