Edinburgh
EH2 3AH
Scotland
Secretary Name | SLA Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years (closed 26 November 2023) |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years (closed 26 November 2023) |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Andrew Simon Warner |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Julie Frances Scott |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Wendy Jane Smith |
---|---|
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Neil Lindsay Nicholson Machray |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Gordon Mitchell |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Karen Louise Clews |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2021(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Caroline Mary Connellan |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2021(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
Director Name | Mr Paul James Titterton |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Mr Richard Simon Wilson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 September 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 201 Deansgate Manchester M3 3NW |
Registered Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 November 2020 | Termination of appointment of Wendy Jane Smith as a secretary on 30 October 2020 (1 page) |
---|---|
12 November 2020 | Appointment of Mr Gordon Mitchell as a director on 30 October 2020 (2 pages) |
12 November 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 30 October 2020 (2 pages) |
27 October 2020 | Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages) |
4 August 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
3 March 2020 | Resolutions
|
28 February 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
8 August 2019 | Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page) |
8 August 2019 | Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
11 January 2019 | Resolutions
|
7 December 2018 | Incorporation Statement of capital on 2018-12-07
|