Edinburgh
EH1 3HP
Scotland
Director Name | Mr Mark Robert Eprile |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 11 September 2018(3 months after company formation) |
Appointment Duration | 3 years (closed 05 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Director Name | Mr Robert John Russell |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2021 | Application to strike the company off the register (1 page) |
28 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
24 October 2018 | Termination of appointment of Robert John Russell as a director on 24 October 2018 (1 page) |
11 September 2018 | Appointment of Mr Brian Duffy as a director on 11 September 2018 (2 pages) |
11 September 2018 | Appointment of Mr Mark Robert Eprile as a director on 11 September 2018 (2 pages) |
29 June 2018 | Change of details for Randolph Renewable Limited as a person with significant control on 12 June 2018 (2 pages) |
12 June 2018 | Incorporation Statement of capital on 2018-06-12
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