8 Holyrood Road
Edinburgh
Midlothian
EH8 8PJ
Scotland
Director Name | Ms Sandra Grauers Nilsson |
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Date of Birth | August 1972 (Born 50 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland |
Secretary Name | Mr Jonas Van Mansfeld |
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Status | Current |
Appointed | 08 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland |
Registered Address | The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2023 (4 months, 4 weeks ago) |
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Next Return Due | 21 January 2024 (7 months, 2 weeks from now) |
21 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
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9 December 2021 | Statement of capital following an allotment of shares on 29 July 2021
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29 July 2021 | Full accounts made up to 31 December 2020 (31 pages) |
13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
14 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
6 April 2020 | Memorandum and Articles of Association (36 pages) |
6 April 2020 | Resolutions
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10 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
29 August 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
8 January 2019 | Incorporation Statement of capital on 2019-01-08
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