Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Director Name | Mr Elliot Cardno Robertson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Director Name | Ms Irene Wilson |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Secretary Name | Mr Ross Iain Campbell |
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Status | Current |
Appointed | 28 January 2020(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Robertson House The Castle Business Park Stirling FK9 4TZ Scotland |
Director Name | Mr Brian McQuade |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2020(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | Robertson House The Castle Business Park Stirling FK9 4TZ Scotland |
Director Name | Mr Derek William Shewan |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Director Name | Mr Stuart Roberts |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2018(same day as company formation) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Secretary Name | Ms Irene Wilson |
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Status | Resigned |
Appointed | 29 March 2018(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 January 2020) |
Role | Company Director |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Registered Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
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Constituency | Moray |
Ward | Elgin City North |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
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1 May 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
25 February 2020 | Appointment of Mr Brian Mcquade as a director on 24 February 2020 (2 pages) |
30 January 2020 | Termination of appointment of Irene Wilson as a secretary on 28 January 2020 (1 page) |
30 January 2020 | Appointment of Mr Ross Iain Campbell as a secretary on 28 January 2020 (2 pages) |
26 January 2020 | Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page) |
26 January 2020 | Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages) |
26 January 2020 | Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
2 April 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
16 July 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / william george robertson (2 pages) |
6 May 2018 | Appointment of Mr Elliot Cardno Robertson as a director on 1 May 2018 (2 pages) |
6 April 2018 | Appointment of Ms Irene Wilson as a secretary on 29 March 2018 (2 pages) |
16 March 2018 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE on 16 March 2018 (1 page) |
6 March 2018 | Incorporation Statement of capital on 2018-03-06
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