1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 May 2023(3 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2019(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 July 2023 (9 months ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
26 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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25 July 2023 | Director's details changed for Mr Ross James Turner on 24 July 2023 (2 pages) |
25 July 2023 | Change of details for Mr Ross James Turner as a person with significant control on 24 July 2023 (2 pages) |
15 May 2023 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 15 May 2023 (2 pages) |
15 May 2023 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 15 May 2023 (1 page) |
15 May 2023 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 15 March 2023 (1 page) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
13 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
3 November 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
25 July 2019 | Incorporation Statement of capital on 2019-07-25
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