4th Floor
Edinburgh
EH1 2EL
Scotland
Director Name | Mr Charles Napier Williams |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(4 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL |
Director Name | Mr Nicola Riccardi |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 20 February 2024(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 4th Floor 2 Castle Terrace Edinburgh EH1 2EL Scotland |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mr Graham Martin Brown |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Mr Fraser John Campbell |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Mr John Alexander Ritchie |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Dr Marco Roberto Tiberi |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 May 2021(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 March 2023) |
Role | Head Of Bd&M&A Uk |
Country of Residence | Italy |
Correspondence Address | 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland |
Director Name | Ms Catherine Renee Wicks |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland |
Registered Address | 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
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23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
23 July 2018 | Incorporation Statement of capital on 2018-07-23
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