Edinburgh
EH2 4AX
Scotland
Director Name | Mr William Alexander Bisset |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
Director Name | Miss Zoe Victoria Keddie |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2020(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
Secretary Name | Ms Sandi Keddie |
---|---|
Status | Resigned |
Appointed | 07 September 2020(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 2021) |
Role | Company Director |
Correspondence Address | Romany House Morebattle Road Town Yetholm Kelso TD5 8RL Scotland |
Director Name | Mr Stuart Bisset |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(1 year, 5 months after company formation) |
Appointment Duration | 3 months (resigned 08 April 2021) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
Director Name | Mr Stuart Mark Bisset |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 November 2021) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 12 South Charlotte Street Edinburgh EH2 4AX Scotland |
Registered Address | The Romany House Romany House Morebattle Road Kelso Roxburghshire TD5 8RL Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
---|---|
7 September 2020 | Appointment of Ms Sandi Keddie as a secretary on 7 September 2020 (2 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
27 July 2020 | Statement of capital following an allotment of shares on 27 July 2020
|
21 April 2020 | Termination of appointment of William Alexander Bisset as a director on 21 April 2020 (1 page) |
10 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
12 February 2020 | Appointment of Miss Zoe Victoria Keddie as a director on 12 February 2020 (2 pages) |
13 December 2019 | Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
24 July 2019 | Incorporation Statement of capital on 2019-07-24
|