Edinburgh
EH3 7BD
Scotland
Director Name | Mr Euan William Alexander Robertson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Drover Place Larbert FK5 4GX Scotland |
Director Name | Mr Mark McLauchlan |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Pittville Street Edinburgh EH15 2BY Scotland |
Director Name | Mr Johnny Parks |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 33 Massey Avenue Belfast BT4 2JT Northern Ireland |
Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
21 June 2020 | Statement of capital following an allotment of shares on 20 June 2020
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4 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
10 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
9 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
5 November 2018 | Resolutions
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5 November 2018 | Statement of capital following an allotment of shares on 23 October 2018
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11 October 2018 | Appointment of Mr Euan William Alexander Robertson as a director on 11 October 2018 (2 pages) |
30 May 2018 | Incorporation Statement of capital on 2018-05-30
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