Edinburgh
EH3 8HE
Scotland
Director Name | Prof William James Taylor |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | Cbe William Deas Roe |
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Status | Current |
Appointed | 22 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Registered Address | C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Eilean a' Chèo |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
24 July 2023 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL on 24 July 2023 (1 page) |
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22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
28 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
23 November 2022 | Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
31 May 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
1 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
31 December 2021 | Director's details changed for Professor William James Taylor on 8 October 2020 (2 pages) |
31 December 2021 | Change of details for Cbe William Deas Roe as a person with significant control on 8 October 2020 (2 pages) |
31 December 2021 | Director's details changed for Cbe William Deas Roe on 8 October 2020 (2 pages) |
31 December 2021 | Change of details for Professor William James Taylor as a person with significant control on 8 October 2020 (2 pages) |
30 April 2021 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
28 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
27 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
22 February 2019 | Incorporation Statement of capital on 2019-02-22
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