Edinburgh
EH5 2DL
Scotland
Director Name | Mr Barry Andrew Fearn |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 496 Fettes Park Ferry Road Edinburgh Midlothian EH5 2DL Scotland |
Registered Address | Fettes Park Ferry Road Edinburgh EH5 2DL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (1 year ago) |
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Next Return Due | 19 April 2024 (overdue) |
8 December 2023 | Change of share class name or designation (2 pages) |
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8 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
7 December 2023 | Resolutions
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7 December 2023 | Memorandum and Articles of Association (29 pages) |
1 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
4 September 2023 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
8 August 2023 | Cancellation of shares. Statement of capital on 31 May 2023
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4 August 2023 | Purchase of own shares. (4 pages) |
3 August 2023 | Resolutions
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12 July 2023 | Purchase of own shares. (4 pages) |
20 June 2023 | Change of share class name or designation (2 pages) |
20 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
19 June 2023 | Cancellation of shares. Statement of capital on 31 January 2023
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19 June 2023 | Registered office address changed from Fetter Park Ferry Road Edinburgh EH5 2DL United Kingdom to Fettes Park Ferry Road Edinburgh EH5 2DL on 19 June 2023 (2 pages) |
16 June 2023 | Resolutions
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16 June 2023 | Resolutions
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16 June 2023 | Memorandum and Articles of Association (29 pages) |
27 April 2023 | Confirmation statement made on 5 April 2023 with updates (6 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
1 February 2023 | Previous accounting period extended from 30 April 2022 to 30 June 2022 (3 pages) |
31 August 2022 | Purchase of own shares.
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6 July 2022 | Cancellation of shares. Statement of capital on 25 May 2022
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7 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
15 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
7 April 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
7 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
28 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
17 April 2019 | Change of details for Mrs Alison Ruth Findlay as a person with significant control on 23 August 2018 (2 pages) |
17 April 2019 | Notification of Bary Fearn as a person with significant control on 23 August 2018 (2 pages) |
17 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
29 January 2019 | Appointment of Mr Barry Andrew Fearn as a director on 23 January 2019 (2 pages) |
26 November 2018 | Statement of capital following an allotment of shares on 23 August 2018
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26 November 2018 | Statement of capital following an allotment of shares on 23 August 2018
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14 November 2018 | Resolutions
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14 November 2018 | Resolutions
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14 November 2018 | Change of share class name or designation (2 pages) |
14 November 2018 | Resolutions
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14 November 2018 | Solvency Statement dated 23/08/18 (1 page) |
14 November 2018 | Statement by Directors (1 page) |
14 November 2018 | Statement of capital on 14 November 2018
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14 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
6 April 2018 | Incorporation Statement of capital on 2018-04-06
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