Edinburgh
EH5 3DJ
Scotland
Director Name | Tracey Kirkwood |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 34 East Trinity Road Edinburgh EH5 3DJ Scotland |
Director Name | Colin John Aston |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2019(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 6 Forkneuk Road Uphall Broxburn EH52 6BL Scotland |
Registered Address | 34 East Trinity Road Edinburgh EH5 3DJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months ago) |
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Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
31 May 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
31 May 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
1 November 2019 | Cessation of Colin John Aston as a person with significant control on 1 November 2019 (1 page) |
1 November 2019 | Notification of Paul Roy Kirkwood as a person with significant control on 13 September 2019 (2 pages) |
1 November 2019 | Notification of Tracey Kirkwood as a person with significant control on 13 September 2019 (2 pages) |
1 November 2019 | Termination of appointment of Colin John Aston as a director on 1 November 2019 (1 page) |
24 May 2019 | Appointment of Tracey Kirkwood as a director on 23 May 2019 (2 pages) |
24 May 2019 | Appointment of Paul Roy Kirkwood as a director on 23 May 2019 (2 pages) |
24 May 2019 | Registered office address changed from 6 Forkneuk Road Uphall Broxburn EH52 6BL Scotland to 34 East Trinity Road Edinburgh EH5 3DJ on 24 May 2019 (1 page) |
23 May 2019 | Incorporation Statement of capital on 2019-05-23
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