Edinburgh
EH3 5AQ
Scotland
Director Name | Ms Lauren Elizabeth Mackay Grant |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2024(5 years, 8 months after company formation) |
Appointment Duration | 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kilnaughton Kilnaughton Aberlour AB38 9LT Scotland |
Registered Address | 66a St. Stephen Street Edinburgh EH3 5AQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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30 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
16 October 2021 | Registered office address changed from 2-4 st. Stephen Place Edinburgh EH3 5AJ Scotland to 66a St. Stephen Street Edinburgh EH3 5AQ on 16 October 2021 (1 page) |
7 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
7 April 2021 | Notification of Lauren Elizabeth Mackay Grant as a person with significant control on 1 April 2021 (2 pages) |
20 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 October 2020 | Registered office address changed from 3/14 Western Harbour View Edinburgh EH6 6PB United Kingdom to 2-4 st. Stephen Place Edinburgh EH3 5AJ on 12 October 2020 (1 page) |
7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
25 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 April 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
15 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
7 August 2018 | Incorporation Statement of capital on 2018-08-07
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