Danestone
Aberdeen
AB22 8YA
Scotland
Director Name | Mrs Debbie Jamieson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Wallacebrae Drive Danestone Aberdeen AB22 8YA Scotland |
Director Name | Mrs Arati Ram Dubey |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Wallacebrae Drive Danestone Aberdeen AB22 8YA Scotland |
Director Name | Mrs Ruchi Jani |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Director Name | Mr Kantikumar Lakhankar |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Registered Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
2 September 2020 | Director's details changed for Mrs Arati Ram Dubey on 2 September 2020 (2 pages) |
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1 September 2020 | Notification of Arati Dubey as a person with significant control on 15 August 2020 (2 pages) |
13 August 2020 | Termination of appointment of Kantikumar Lakhankar as a director on 1 August 2020 (1 page) |
13 August 2020 | Cessation of Kantikumar Lakhankar as a person with significant control on 1 August 2020 (1 page) |
13 August 2020 | Appointment of Mrs Arati Ram Dubey as a director on 1 August 2020 (2 pages) |
3 January 2020 | Termination of appointment of Ruchi Jani as a director on 1 January 2020 (1 page) |
3 January 2020 | Cessation of Ruchi Jani as a person with significant control on 1 January 2020 (1 page) |
3 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
3 January 2020 | Appointment of Mr Kantikumar Lakhankar as a director on 1 January 2020 (2 pages) |
3 January 2020 | Notification of Kantikumar Lakhankar as a person with significant control on 1 January 2020 (2 pages) |
5 September 2019 | Notification of Ruchi Jani as a person with significant control on 1 July 2019 (2 pages) |
2 September 2019 | Registered office address changed from 29 Wallacebrae Drive Danestone Aberdeen AB22 8YA Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2 September 2019 (1 page) |
3 July 2019 | Appointment of Mrs Ruchi Jani as a director on 1 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Arati Dubey as a director on 1 July 2019 (1 page) |
25 June 2019 | Cessation of Arati Dubey as a person with significant control on 25 June 2019 (1 page) |
20 May 2019 | Cessation of Debbie Jamieson as a person with significant control on 17 May 2019 (1 page) |
20 May 2019 | Termination of appointment of Debbie Jamieson as a director on 17 May 2019 (1 page) |
18 March 2019 | Incorporation Statement of capital on 2019-03-18
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