Edinburgh
City Of Edinburgh
EH3 8EH
Scotland
Director Name | Mrs Rachel Louisa Elwell |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2019(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Tower Exchange 19 Canning Street Edinburgh City Of Edinburgh EH3 8EH Scotland |
Director Name | Neil John Hawkins |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 3 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Jonathan Matthew Shaw |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years |
Role | Head Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 3 Melville Street Edinburgh EH3 7PE Scotland |
Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 21 March 2022(2 years, 11 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Registered Address | C/O Addleshaw Goddard Llp Tower Exchange Edinburgh City Of Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
24 August 2023 | Full accounts made up to 31 March 2023 (69 pages) |
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3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
11 August 2022 | Full accounts made up to 31 March 2022 (62 pages) |
11 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
29 March 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 21 March 2022 (3 pages) |
29 March 2022 | Registered office address changed from , 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom to Tower Exchange 19 Canning Street Edinburgh City of Edinburgh EH3 8EH on 29 March 2022 (2 pages) |
4 August 2021 | Full accounts made up to 31 March 2021 (61 pages) |
16 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
7 August 2020 | Full accounts made up to 31 March 2020 (57 pages) |
6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
2 April 2020 | Appointment of Jonathan Matthew Shaw as a director on 18 March 2020 (2 pages) |
2 April 2020 | Appointment of Neil John Hawkins as a director on 18 March 2020 (2 pages) |
25 March 2020 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
3 April 2019 | Incorporation
Statement of capital on 2019-04-03
|