Edinburgh
EH12 5AH
Scotland
Director Name | Christopher Michael Smylie |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
Director Name | Mr Malcolm James Kelly |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
Director Name | Mr John Gallacher |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
Secretary Name | Mr Malcolm James Kelly |
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Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
27 January 2020 | Delivered on: 27 January 2020 Persons entitled: Alistair Mcleod Munro Classification: A registered charge Outstanding |
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19 November 2019 | Delivered on: 21 November 2019 Persons entitled: Alistair Mcleod Munro Classification: A registered charge Outstanding |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
31 March 2023 | All of the property or undertaking has been released from charge SC5976240002 (1 page) |
31 March 2023 | All of the property or undertaking has been released from charge SC5976240001 (1 page) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
19 May 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
9 July 2020 | Appointment of Christopher Michael Smylie as a director on 8 July 2020 (2 pages) |
5 July 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
18 June 2020 | Termination of appointment of John Gallacher as a director on 4 June 2020 (1 page) |
5 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
27 January 2020 | Registration of charge SC5976240002, created on 27 January 2020 (14 pages) |
17 December 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
21 November 2019 | Registration of charge SC5976240001, created on 19 November 2019 (14 pages) |
4 November 2019 | Resolutions
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22 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
23 January 2019 | Termination of appointment of Malcolm James Kelly as a secretary on 23 January 2019 (1 page) |
7 August 2018 | Termination of appointment of Malcolm James Kelly as a director on 30 June 2018 (1 page) |
11 July 2018 | Cessation of International Power and Water Investments (Holdings) Limited as a person with significant control on 30 May 2018 (1 page) |
11 July 2018 | Notification of Alistair Mcleod Munro as a person with significant control on 30 May 2018 (2 pages) |
18 May 2018 | Incorporation Statement of capital on 2018-05-18
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