Edinburgh
EH10 5TY
Scotland
Director Name | Mr Amin Rigi |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2020(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 4 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
Director Name | Dr Faiz Mohammed Rigi |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 (2f1) Iona Street Edinburgh EH6 8SR Scotland |
Registered Address | 53 Wrangholm Drive Motherwell ML1 4EW Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months, 1 week from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
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26 August 2023 | Director's details changed for Mr Amin Rigi on 15 August 2023 (2 pages) |
24 August 2023 | Registered office address changed from 4 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland to 53 Wrangholm Drive Motherwell ML1 4EW on 24 August 2023 (1 page) |
21 June 2023 | Confirmation statement made on 6 June 2023 with updates (5 pages) |
19 May 2023 | Change of details for Mr Amin Rigi as a person with significant control on 19 May 2023 (2 pages) |
27 April 2023 | Change of details for Mr Amin Rigi as a person with significant control on 27 April 2023 (2 pages) |
17 April 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
31 March 2023 | Appointment of Mrs Farideh Rigi as a director on 20 March 2023 (2 pages) |
31 March 2023 | Appointment of Dr Faiz Mohammed Rigi as a director on 20 March 2023 (2 pages) |
7 February 2023 | Termination of appointment of Farideh Rigi as a director on 27 January 2023 (1 page) |
12 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
28 April 2022 | Registered office address changed from Flat1/3 17 Stewartville Street Glasgow G11 5HR Scotland to 4 Ravenscourt Thorntonhall Glasgow G74 5AZ on 28 April 2022 (1 page) |
28 April 2022 | Director's details changed for Mr Amin Rigi on 15 April 2022 (2 pages) |
28 April 2022 | Registered office address changed from 4 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland to 4 Ravenscourt Thorntonhall Glasgow G74 5AZ on 28 April 2022 (1 page) |
26 November 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
26 November 2021 | Registered office address changed from 25 Wester Drylaw Park Edinburgh EH4 2TR Scotland to Flat1/3 17 Stewartville Street Glasgow G11 5HR on 26 November 2021 (1 page) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
1 May 2021 | Cessation of Ahmed Arefian as a person with significant control on 16 April 2021 (1 page) |
1 May 2021 | Cessation of Faiz Mohammed Rigi as a person with significant control on 16 April 2021 (1 page) |
8 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
8 March 2021 | Registered office address changed from 10 Max Born Crescent Edinburgh EH9 3BF Scotland to 25 Wester Drylaw Park Edinburgh EH4 2TR on 8 March 2021 (1 page) |
29 July 2020 | Registered office address changed from 67 (2F1) Iona Street Edinburgh EH6 8SR United Kingdom to 10 Max Born Crescent Edinburgh EH9 3BF on 29 July 2020 (1 page) |
9 May 2020 | Appointment of Mrs Farideh Rigi as a director on 5 May 2020 (2 pages) |
9 May 2020 | Termination of appointment of Faiz Mohammed Rigi as a director on 5 May 2020 (1 page) |
9 May 2020 | Appointment of Mr Amin Rigi as a director on 5 May 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
25 February 2019 | Incorporation Statement of capital on 2019-02-25
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