Edinburgh
EH3 8BP
Scotland
Director Name | Mr Thomas James Richardson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Richard James Tomlinson |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Greg Richard Smith |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2018(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Registered Address | 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 5 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (4 months, 3 weeks from now) |
16 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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21 December 2022 | Accounts for a small company made up to 31 March 2022 (46 pages) |
18 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
22 February 2022 | Director's details changed for Mr Christopher Paul Rule on 22 February 2022 (2 pages) |
22 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on 22 February 2022 (1 page) |
22 February 2022 | Director's details changed for Mr Thomas James Richardson on 22 February 2022 (2 pages) |
19 November 2021 | Full accounts made up to 31 March 2021 (45 pages) |
1 November 2021 | Director's details changed for Mr Thomas James Richardson on 1 November 2021 (2 pages) |
13 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
13 August 2021 | Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 6 August 2018 (2 pages) |
10 March 2021 | Director's details changed for Mr Christopher Paul Rule on 26 February 2020 (2 pages) |
10 March 2021 | Director's details changed for Mr Thomas James Richardson on 1 June 2020 (2 pages) |
9 March 2021 | Director's details changed for Mr Thomas James Richardson on 11 September 2020 (2 pages) |
17 November 2020 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 November 2020 (1 page) |
9 October 2020 | Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 9 October 2020 (2 pages) |
2 October 2020 | Full accounts made up to 31 March 2020 (43 pages) |
7 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
31 July 2020 | Termination of appointment of Greg Richard Smith as a director on 17 July 2020 (1 page) |
31 July 2020 | Appointment of Mr Richard James Tomlinson as a director on 17 July 2020 (2 pages) |
25 March 2020 | Director's details changed for Mr Thomas James Richardson on 25 March 2020 (2 pages) |
17 December 2019 | Director's details changed for Mr Greg Richard Smith on 16 December 2019 (2 pages) |
12 November 2019 | Amended accounts for a small company made up to 31 March 2019 (42 pages) |
12 September 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
6 August 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
22 February 2019 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
23 January 2019 | Appointment of Mr Christopher Paul Rule as a director on 16 January 2019 (2 pages) |
23 January 2019 | Appointment of Mr Thomas James Richardson as a director on 16 January 2019 (2 pages) |
6 August 2018 | Incorporation Statement of capital on 2018-08-06
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