97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director Name | Mr Calum MacDonald |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2018(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Director Name | Miss Megan MacDonald |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2018(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Secretary Name | Ms Megan MacDonald |
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Status | Current |
Appointed | 10 September 2018(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Registered Address | C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 12 December 2022 (1 year, 3 months ago) |
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Next Return Due | 26 December 2023 (overdue) |
29 May 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
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13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
7 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
26 July 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
14 September 2018 | Appointment of Ms Megan Macdonald as a secretary on 10 September 2018 (2 pages) |
14 September 2018 | Appointment of Mr Calum Macdonald as a director on 10 September 2018 (2 pages) |
14 September 2018 | Appointment of Ms Megan Macdonald as a director on 10 September 2018 (2 pages) |
23 July 2018 | Resolutions
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23 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
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13 June 2018 | Incorporation
Statement of capital on 2018-06-13
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