Station Road
Keith
Moray
AB55 5DD
Scotland
Director Name | Mr Graham Robert Hamilton |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2018(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD Scotland |
Director Name | Mr Sylvain Charlois |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 September 2022(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD Scotland |
Director Name | Mr Nicolas MÄHler-Besse |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 September 2022(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2018(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 June 2021) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Registered Address | Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
13 April 2021 | Delivered on: 27 April 2021 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding |
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17 September 2018 | Delivered on: 24 September 2018 Persons entitled: Rain Dance Investments Limited Classification: A registered charge Outstanding |
19 October 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
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1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
18 December 2018 | Change of details for Mr Brent Bowie as a person with significant control on 12 November 2018 (2 pages) |
19 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
|
19 November 2018 | Resolutions
|
24 September 2018 | Registration of charge SC5960650001, created on 17 September 2018 (24 pages) |
13 September 2018 | Statement of capital following an allotment of shares on 7 September 2018
|
13 September 2018 | Sub-division of shares on 7 September 2018 (7 pages) |
13 September 2018 | Resolutions
|
8 September 2018 | Appointment of Mr Graham Robert Hamilton as a director on 7 September 2018 (2 pages) |
7 September 2018 | Registered office address changed from 19, Gardner & Partners Commerce Street Insch AB52 6HX Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 7 September 2018 (1 page) |
7 September 2018 | Appointment of Mbm Secretarial Services Limited as a secretary on 7 September 2018 (2 pages) |
2 May 2018 | Incorporation Statement of capital on 2018-05-02
|