Edinburgh
EH4 3BL
Scotland
Director Name | Mr Oliver Charles Guest |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2019(same day as company formation) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | Drumsheugh Toll, 2 Belford Road Edinburgh EH4 3BL Scotland |
Registered Address | Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
4 February 2021 | Statement of capital following an allotment of shares on 27 February 2019
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22 January 2021 | Group of companies' accounts made up to 30 April 2020 (33 pages) |
11 March 2020 | Director's details changed for Mr Oliver Charles Guest on 12 December 2019 (2 pages) |
25 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
21 October 2019 | Current accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
27 August 2019 | Registered office address changed from 20 Inverleith Terrace Edinburgh EH3 5NS United Kingdom to Drumsheugh Toll, 2 Belford Road Edinburgh EH4 3BL on 27 August 2019 (1 page) |
1 May 2019 | Cessation of Anna Faith Guest as a person with significant control on 24 January 2019 (1 page) |
1 May 2019 | Notification of Gustav Adolph Schwarz as a person with significant control on 24 January 2019 (2 pages) |
7 February 2019 | Director's details changed for Mr Oliver Charles Bertie Guest on 24 January 2019 (2 pages) |
24 January 2019 | Incorporation
Statement of capital on 2019-01-24
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