30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director Name | Mr Alan Lowrie Henderson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Johnny Mone |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Head Of Business Innovation |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Dr Ewan Mackinnon Waddell |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Optical Physicst |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
28 October 2022 | Delivered on: 28 October 2022 Persons entitled: University of the West of Scotland Classification: A registered charge Outstanding |
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19 January 2024 | Previous accounting period shortened from 31 May 2023 to 30 April 2023 (1 page) |
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5 July 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
27 January 2023 | Appointment of Miss Janet Evelyn Milne as a director on 17 January 2023 (2 pages) |
22 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
7 November 2022 | Appointment of Mr Alan Lowrie Henderson as a director on 1 November 2022 (2 pages) |
7 November 2022 | Appointment of Mr Johnny Mone as a director on 1 November 2022 (2 pages) |
7 November 2022 | Appointment of Dr Ewan Mackinnon Waddell as a director on 1 November 2022 (2 pages) |
28 October 2022 | Resolutions
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28 October 2022 | Registration of charge SC5981930001, created on 28 October 2022 (7 pages) |
28 October 2022 | Statement of capital following an allotment of shares on 28 October 2022
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28 September 2022 | Sub-division of shares on 23 September 2022 (4 pages) |
26 September 2022 | Resolutions
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23 September 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 23 September 2022 (2 pages) |
23 September 2022 | Statement of capital following an allotment of shares on 23 September 2022
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31 August 2022 | Registered office address changed from 76 Glen Kin 76 John Street Helensburgh G84 9LY Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 31 August 2022 (1 page) |
5 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
5 May 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 26 April 2022 (2 pages) |
29 March 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 31 May 2018 (2 pages) |
1 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
1 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
13 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
31 May 2018 | Appointment of Dr Desmond Robert Gibson as a director on 25 May 2018 (2 pages) |
31 May 2018 | Notification of Desmond Gibson as a person with significant control on 25 May 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
25 May 2018 | Cessation of Peter Valaitis as a person with significant control on 25 May 2018 (1 page) |
25 May 2018 | Termination of appointment of Peter Valaitis as a director on 25 May 2018 (1 page) |
25 May 2018 | Incorporation Statement of capital on 2018-05-25
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