Edinburgh
EH3 8EH
Scotland
Director Name | Ian Buchanan Williamson |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 January 2019(same day as company formation) |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 3 February 2025 (10 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
---|---|
12 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
2 February 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
29 November 2022 | Cancellation of shares. Statement of capital on 25 November 2022
|
4 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
20 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
17 February 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
3 December 2020 | Second filing of a statement of capital following an allotment of shares on 7 September 2020
|
17 November 2020 | Second filing of a statement of capital following an allotment of shares on 7 September 2020
|
16 November 2020 | Change of share class name or designation (2 pages) |
6 November 2020 | Notification of Aghoco 5015 Limited as a person with significant control on 7 September 2020 (2 pages) |
6 November 2020 | Notification of Adil Mohamed Sharif Al Bakri as a person with significant control on 7 September 2020 (2 pages) |
6 November 2020 | Cessation of Ian Buchanan Williamson as a person with significant control on 7 September 2020 (1 page) |
6 November 2020 | Statement of capital following an allotment of shares on 7 September 2020
|
6 November 2020 | Cessation of James Gibson Mccallum as a person with significant control on 7 September 2020 (1 page) |
5 November 2020 | Resolutions
|
5 November 2020 | Memorandum and Articles of Association (24 pages) |
20 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
14 April 2020 | Previous accounting period shortened from 31 January 2020 to 30 November 2019 (1 page) |
13 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
21 January 2019 | Incorporation Statement of capital on 2019-01-21
|