Edinburgh
EH3 5AQ
Scotland
Director Name | Mr Harris Donald James Grant |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 66a St. Stephen Street Edinburgh EH3 5AQ 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 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
30 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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26 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 October 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 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) |
24 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
17 August 2021 | Notification of Harris Donald James Grant as a person with significant control on 31 January 2021 (2 pages) |
17 August 2021 | Change of details for Miss Catriona Ruth Anderson as a person with significant control on 31 January 2021 (2 pages) |
5 January 2021 | Micro company accounts made up to 31 March 2020 (3 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) |
12 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
20 April 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
20 April 2020 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
20 April 2020 | Current accounting period shortened from 31 August 2019 to 30 November 2018 (1 page) |
31 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
24 January 2019 | Resolutions
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23 January 2019 | Appointment of Mr Harris Donald James Grant as a director on 23 January 2019 (2 pages) |
17 August 2018 | Incorporation Statement of capital on 2018-08-17
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