Quality Street
Edinburgh
EH4 5BP
Scotland
Director Name | Dr Donald Fraser |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2019(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
Director Name | Achim Jorres |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 18 April 2019(same day as company formation) |
Role | Physician |
Country of Residence | Germany |
Correspondence Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
Director Name | Martin Erskine Wilkie |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2019(same day as company formation) |
Role | Dr Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
Director Name | Xueqing Yu |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 15 July 2020(1 year, 2 months after company formation) |
Appointment Duration | 3 years (closed 18 July 2023) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
Director Name | David Johnson |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 April 2019(same day as company formation) |
Role | Doctor |
Country of Residence | Australia |
Correspondence Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
Registered Address | Unit 1 Q Court Quality Street Edinburgh EH4 5BP Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
1 February 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
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10 November 2020 | Termination of appointment of David Johnson as a director on 28 September 2020 (1 page) |
10 November 2020 | Appointment of Xueqing Yu as a director on 15 July 2020 (2 pages) |
10 November 2020 | Cessation of David Johnson as a person with significant control on 28 September 2020 (1 page) |
12 October 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
18 April 2019 | Incorporation
Statement of capital on 2019-04-18
|