Edinburgh
EH3 9BA
Scotland
Director Name | Mr Stuart Every |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Director Name | Mr Robert James Dryburgh |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland |
Director Name | Mr Bryan Donald Eldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 April 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 16 October 2024 (6 months from now) |
31 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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24 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
17 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
23 May 2022 | Appointment of Mr Stuart Every as a director on 19 May 2022 (2 pages) |
31 March 2022 | Purchase of own shares. (3 pages) |
7 March 2022 | Cancellation of shares. Statement of capital on 1 December 2020
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18 February 2022 | Notification of Nordic Return Ab as a person with significant control on 1 December 2020 (2 pages) |
17 February 2022 | Cessation of Bryan Eldridge as a person with significant control on 1 December 2020 (1 page) |
17 February 2022 | Change of details for Mr Rory Allan Stewart as a person with significant control on 1 December 2020 (2 pages) |
17 February 2022 | Statement of capital following an allotment of shares on 10 May 2020
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9 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
6 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
28 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
1 July 2020 | Termination of appointment of Bryan Donald Eldridge as a director on 5 April 2020 (1 page) |
23 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
16 June 2020 | Statement of capital following an allotment of shares on 10 February 2020
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28 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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26 November 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
7 November 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
2 October 2019 | Director's details changed for Mr Bryan Donald Eldridge on 2 October 2019 (2 pages) |
19 July 2019 | Appointment of Mr Bryan Donald Eldridge as a director on 19 July 2019 (2 pages) |
13 May 2019 | Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 13 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Robert James Dryburgh as a director on 6 May 2019 (1 page) |
14 November 2018 | Resolutions
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3 October 2018 | Incorporation Statement of capital on 2018-10-03
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