Edinburgh
EH2 4DB
Scotland
Director Name | Mr Fraser Irvine Niven |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Michelle Czarnik |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 199 East Linda Mesa Suite 14 Danville California 94526 |
Director Name | Mr Alasdair John Munn |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Learning And Development Officer |
Country of Residence | England |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mrs Anna Elisabetta Zucchi |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Creative Officers |
Country of Residence | England |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Secretary Name | Mr Angus William Irvine Niven |
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Status | Resigned |
Appointed | 01 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 2022) |
Role | Company Director |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
21 October 2021 | Delivered on: 29 October 2021 Persons entitled: Tfg Capital No.2 Limited (11582343) Classification: A registered charge Particulars: Means the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding |
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26 October 2021 | Delivered on: 27 October 2021 Persons entitled: Tfg Capital No.2 Limited (Company Number 11582343) Classification: A registered charge Particulars: Means the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding |
26 October 2021 | Delivered on: 27 October 2021 Persons entitled: Tfg Capital No.2 Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest. Outstanding |
28 November 2023 | Second filing of Confirmation Statement dated 5 June 2023 (9 pages) |
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15 November 2023 | Statement of capital following an allotment of shares on 1 March 2023
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14 November 2023 | Statement of capital following an allotment of shares on 19 February 2023
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21 June 2023 | Second filing of Confirmation Statement dated 5 June 2023 (8 pages) |
19 June 2023 | Confirmation statement made on 5 June 2023 with no updates
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2 May 2023 | Termination of appointment of Michelle Czarnik as a director on 21 April 2023 (1 page) |
2 May 2023 | Termination of appointment of Anna Elisabetta Zucchi as a director on 21 April 2023 (1 page) |
2 May 2023 | Termination of appointment of Alasdair John Munn as a director on 21 April 2023 (1 page) |
2 May 2023 | Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023 (1 page) |
23 January 2023 | Statement of capital following an allotment of shares on 20 December 2022
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14 October 2022 | Statement of capital following an allotment of shares on 31 July 2022
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3 October 2022 | Group of companies' accounts made up to 31 December 2021 (20 pages) |
7 June 2022 | Confirmation statement made on 5 June 2022 with updates (9 pages) |
11 May 2022 | Statement of capital following an allotment of shares on 13 April 2022
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8 April 2022 | Statement of capital following an allotment of shares on 7 April 2022
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8 April 2022 | Termination of appointment of Angus William Irvine Niven as a secretary on 8 April 2022 (1 page) |
15 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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29 October 2021 | Registration of charge SC5992660003, created on 21 October 2021 (26 pages) |
27 October 2021 | Registration of charge SC5992660002, created on 26 October 2021 (26 pages) |
27 October 2021 | Registration of charge SC5992660001, created on 26 October 2021 (51 pages) |
20 October 2021 | Second filing of a statement of capital following an allotment of shares on 30 September 2021
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20 October 2021 | Statement of capital following an allotment of shares on 15 October 2021
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19 October 2021 | Statement of capital following an allotment of shares on 15 October 2021
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19 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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21 June 2021 | Confirmation statement made on 5 June 2021 with updates (8 pages) |
8 June 2021 | Group of companies' accounts made up to 31 December 2020 (23 pages) |
16 April 2021 | Second filing of a statement of capital following an allotment of shares on 2 February 2021
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2 March 2021 | Statement of capital following an allotment of shares on 2 February 2021
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3 December 2020 | Appointment of Michelle Czarnik as a director on 1 December 2020 (2 pages) |
2 December 2020 | Appointment of Ms Anna Elisabetta Zucchi as a director on 1 December 2020 (2 pages) |
1 December 2020 | Appointment of Mr Angus William Irvine Niven as a secretary on 1 December 2020 (2 pages) |
1 December 2020 | Appointment of Mr Alasdair John Munn as a director on 1 December 2020 (2 pages) |
24 November 2020 | Second filing of a statement of capital following an allotment of shares on 29 July 2020
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1 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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18 August 2020 | Statement of capital following an allotment of shares on 29 July 2019
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11 June 2020 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
9 June 2020 | Confirmation statement made on 5 June 2020 with updates (7 pages) |
22 January 2020 | Second filing of a statement of capital following an allotment of shares on 31 October 2019
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22 January 2020 | Second filing of a statement of capital following an allotment of shares on 31 October 2019
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12 December 2019 | Statement of capital following an allotment of shares on 3 December 2019
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6 November 2019 | Resolutions
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5 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
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6 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 August 2019 | Second filing of a statement of capital following an allotment of shares on 13 January 2019
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8 August 2019 | Resolutions
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7 August 2019 | Change of details for Clare Elizabeth Munn as a person with significant control on 13 January 2019 (2 pages) |
10 June 2019 | Statement of capital following an allotment of shares on 13 January 2019
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10 June 2019 | Confirmation statement made on 5 June 2019 with updates (7 pages) |
7 June 2019 | Statement of capital following an allotment of shares on 13 January 2019
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7 June 2019 | Statement of capital following an allotment of shares on 13 January 2019
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6 June 2019 | Sub-division of shares on 11 January 2019 (4 pages) |
23 May 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
6 June 2018 | Incorporation Statement of capital on 2018-06-06
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