Rutland Court
Edinburgh
EH3 8EY
Scotland
Director Name | Mrs Amabel Clare Alice Hamilton |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2018(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Beaverbank Business Park Beaverbank Business Park 6 Logie Mill Edinburgh EH7 4HG Scotland |
Director Name | Mr David John Stewart Howitt |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Kinlochmoidart House Kinlochmoidart Lochailort PH38 4ND Scotland |
Director Name | Mr Douglas Gratton Hamilton |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rutland Court Anderson Strathern Llp Rutland Court Edinburgh EH3 8EY Scotland |
Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Midlothian EH7 4HG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 80 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, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
7 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
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18 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
6 November 2020 | Second filing of a statement of capital following an allotment of shares on 19 March 2020
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23 April 2020 | Statement of capital following an allotment of shares on 19 March 2020
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13 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
29 March 2019 | Statement of capital following an allotment of shares on 20 March 2019
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29 March 2019 | Resolutions
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7 December 2018 | Incorporation Statement of capital on 2018-12-07
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