Edinburgh
EH3 6ST
Scotland
Director Name | Georgina Anne Fraser |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 North West Circus Place Edinburgh EH3 6ST Scotland |
Director Name | Mr Bryce Jeffrey Laing |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 North West Circus Place Edinburgh EH3 6ST Scotland |
Registered Address | 8 North West Circus Place Edinburgh EH3 6ST Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months, 4 weeks from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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21 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
12 November 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
24 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
24 January 2019 | Resolutions
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8 January 2019 | Memorandum and Articles of Association (11 pages) |
15 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
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6 November 2018 | Sub-division of shares on 10 October 2018 (5 pages) |
23 August 2018 | Incorporation Statement of capital on 2018-08-23
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