Company NameThe Appointed Group Ltd
DirectorJulie Carole Lilly
Company StatusActive
Company NumberSC596226
CategoryPrivate Limited Company
Incorporation Date3 May 2018(5 years, 11 months ago)
Previous NameBee Appointed Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameJulie Carole Lilly
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/7 Sandpiper Road
Edinburgh
EH6 4TR
Scotland

Location

Registered AddressHudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

23 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
26 June 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 July 2022Registered office address changed from Anchorage House High Cross Avenue Melrose TD6 9SQ Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 5 July 2022 (1 page)
6 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
28 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
10 March 2021Registered office address changed from Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland to Anchorage House High Cross Avenue Melrose TD6 9SQ on 10 March 2021 (1 page)
22 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
14 May 2020Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on 14 May 2020 (1 page)
13 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
(3 pages)
7 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
20 March 2020Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA United Kingdom to 18 Campbell Road Edinburgh EH12 6DT on 20 March 2020 (1 page)
13 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 June 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
2 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
3 May 2018Incorporation
Statement of capital on 2018-05-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)