Edinburgh
Midlothian
EH3 5LU
Scotland
Director Name | Mr Robert Wise Salter |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Mr Simon Robert Salter |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 October 2023) |
Role | Industrial Designer |
Country of Residence | Luxembourg |
Correspondence Address | 10 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
Registered Address | 10 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
5 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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1 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
1 May 2020 | Director's details changed for Mr Simon Robert Salter on 30 April 2020 (2 pages) |
1 May 2020 | Change of details for Mr Simon Robert Salter as a person with significant control on 30 April 2020 (2 pages) |
20 April 2020 | Notification of Simon Robert Salter as a person with significant control on 1 May 2019 (2 pages) |
11 March 2020 | Director's details changed for Mr Simon Robert Salter on 1 March 2020 (2 pages) |
21 October 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
9 July 2019 | Change of details for Stuart Salter as a person with significant control on 1 May 2019 (2 pages) |
16 May 2019 | Appointment of Mr Simon Robert Salter as a director on 1 May 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
10 January 2019 | Cessation of Robert Wise Salter as a person with significant control on 30 September 2018 (1 page) |
10 January 2019 | Change of details for Stuart Salter as a person with significant control on 30 September 2018 (2 pages) |
10 January 2019 | Termination of appointment of Robert Wise Salter as a director on 30 September 2018 (1 page) |
11 May 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
11 May 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
1 May 2018 | Incorporation Statement of capital on 2018-05-01
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1 May 2018 | Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |