Edinburgh
EH3 6AD
Scotland
Director Name | Mr Ian Marlee |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 75 Gilmore Place Edinburgh EH3 9NU Scotland |
Registered Address | 75 Gilmore Place Edinburgh EH3 9NU Scotland |
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Constituency | Edinburgh South West |
Ward | Meadows/Morningside |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2023 | Application to strike the company off the register (1 page) |
3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
27 February 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
20 April 2022 | Director's details changed for Mr Ian Marlee on 20 April 2022 (2 pages) |
20 April 2022 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 75 Gilmore Place Edinburgh EH3 9NU on 20 April 2022 (1 page) |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 April 2022 | Change of details for Mr David Caso Castaño as a person with significant control on 20 April 2022 (2 pages) |
12 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
20 April 2021 | Notification of David Caso Castaño as a person with significant control on 20 April 2021 (2 pages) |
20 April 2021 | Change of details for Mr Ian Marlee as a person with significant control on 20 April 2021 (2 pages) |
19 April 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
27 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
21 November 2018 | Director's details changed for Mr David Caso on 19 November 2018 (3 pages) |
13 November 2018 | Incorporation Statement of capital on 2018-11-13
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