Edinburgh
EH3 8EH
Scotland
Director Name | David Ewing Bell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 13 February 2024) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Andrew Graham Alexander Walker |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Addleshaw Goddard (Scotland) Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2018(same day as company formation) |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2018(same day as company formation) |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
13 November 2018 | Resolutions
|
12 November 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
9 November 2018 | Appointment of David Ewing Bell as a director on 9 November 2018 (2 pages) |
9 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
9 November 2018 | Notification of David Ewing Bell as a person with significant control on 9 November 2018 (2 pages) |
9 November 2018 | Change of details for Mr James Gibson Mccallum as a person with significant control on 9 November 2018 (2 pages) |
17 October 2018 | Resolutions
|
10 October 2018 | Resolutions
|
19 September 2018 | Termination of appointment of Andrew Graham Alexander Walker as a director on 18 September 2018 (1 page) |
19 September 2018 | Notification of James Gibson Mccallum as a person with significant control on 18 September 2018 (2 pages) |
19 September 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 18 September 2018 (1 page) |
19 September 2018 | Appointment of Mr James Gibson Mccallum as a director on 18 September 2018 (2 pages) |
19 September 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 18 September 2018 (1 page) |
19 September 2018 | Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 18 September 2018 (1 page) |
18 September 2018 | Resolutions
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21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
21 February 2018 | Incorporation Statement of capital on 2018-02-21
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