Edinburgh
EH3 9GL
Scotland
Director Name | Mr Alexander Douglas Moffat |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 June 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Alva Street Edinburgh EH2 4PH Scotland |
Director Name | Mrs Martha Irene Brooks |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 April 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland |
Registered Address | 13 Alva Street Edinburgh EH2 4PH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 17 June 2021 (2 years, 10 months ago) |
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Next Return Due | 1 July 2022 (overdue) |
19 October 2023 | Appointment of Sheriff Principal Edward Farquharson Bowen as a director on 27 September 2023 (2 pages) |
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3 August 2021 | Termination of appointment of Martha Irene Brooks as a director on 2 August 2021 (1 page) |
2 August 2021 | Registered office address changed from Liberty Studios Newton Avenue Skinflats Falkirk FK2 8NW Scotland to 13 Alva Street Edinburgh EH2 4PH on 2 August 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
17 June 2021 | Registered office address changed from 28 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland to Liberty Studios Newton Avenue Skinflats Falkirk FK2 8NW on 17 June 2021 (1 page) |
13 May 2021 | Registered office address changed from 13 Alva Street Edinburgh EH2 4PH United Kingdom to 28 Battock Road Brightons Falkirk Stirlingshire FK2 0TT on 13 May 2021 (1 page) |
20 April 2021 | Termination of appointment of Alexander Douglas Moffat as a director on 20 April 2021 (1 page) |
18 April 2021 | Appointment of Martha Irene Brooks as a director on 16 April 2021 (2 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
15 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
18 June 2018 | Incorporation Statement of capital on 2018-06-18
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