Edinburgh
EH2 4AX
Scotland
Director Name | Mr Paul Michael Hepburn |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland |
Director Name | Mr Elliot Edwin George |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2021(1 year, 10 months after company formation) |
Appointment Duration | 10 months (resigned 10 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
Registered Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2021 | Application to strike the company off the register (1 page) |
23 November 2021 | Termination of appointment of Elliot Edwin George as a director on 10 November 2021 (1 page) |
9 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
3 February 2021 | Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
28 January 2021 | Cessation of Paul Michael Hepburn as a person with significant control on 14 January 2021 (1 page) |
28 January 2021 | Notification of Robert James Dryburgh as a person with significant control on 14 January 2021 (2 pages) |
27 January 2021 | Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ United Kingdom to 12 South Charlotte Street Edinburgh EH2 4AX on 27 January 2021 (1 page) |
26 January 2021 | Termination of appointment of Paul Michael Hepburn as a director on 14 January 2021 (1 page) |
26 January 2021 | Appointment of Mr Robert James Dryburgh as a director on 14 January 2021 (2 pages) |
26 January 2021 | Appointment of Mr Elliot Edwin George as a director on 14 January 2021 (2 pages) |
11 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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