Dalkeith
EH22 3NX
Scotland
Secretary Name | Mr David Russell Stevenson |
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Status | Current |
Appointed | 23 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Director Name | Angela McCallum |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Ryeside Road Glasgow G21 3LQ Scotland |
Director Name | Paul McCallum |
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Date of Birth | November 2002 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Ryeside Road Glasgow G21 3LQ Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 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 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month, 1 week ago) |
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Next Return Due | 5 April 2025 (11 months, 1 week from now) |
6 April 2024 | Confirmation statement made on 22 March 2024 with updates (4 pages) |
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27 March 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
2 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
14 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
13 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
31 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
4 November 2019 | Registered office address changed from 13 Jewel Gardens Dalkeith EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 4 November 2019 (1 page) |
12 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
10 September 2019 | Appointment of Paul Mccallum as a director on 29 March 2019 (2 pages) |
10 September 2019 | Appointment of Angela Mccallum as a director on 29 March 2019 (2 pages) |
6 August 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
29 April 2019 | Secretary's details changed for Mr David Russell Stevenson on 26 April 2019 (1 page) |
25 April 2019 | Director's details changed for Mr David Russell Stevenson on 25 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
25 January 2019 | Registered office address changed from Breco Accounting Services Ltd 1346 Shettleston Road Glasgow G32 9AT Scotland to 13 Jewel Gardens Dalkeith EH22 3FQ on 25 January 2019 (1 page) |
25 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
23 March 2018 | Incorporation Statement of capital on 2018-03-23
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