Edinburgh
EH3 9NU
Scotland
Director Name | Mr Ian Marlee |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 75 Gilmore Place Edinburgh EH3 9NU Scotland |
Registered Address | 75 Gilmore Place Edinburgh EH3 9NU Scotland |
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Constituency | Edinburgh South West |
Ward | Meadows/Morningside |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 27 August 2023 (8 months, 1 week ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
24 November 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
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14 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
9 December 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
29 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
6 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
13 September 2021 | Change of details for Mr Ian Marlee as a person with significant control on 13 September 2021 (2 pages) |
13 September 2021 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 75 Gilmore Place Edinburgh EH3 9NU on 13 September 2021 (1 page) |
13 September 2021 | Change of details for David Caso Castaño as a person with significant control on 13 September 2021 (2 pages) |
13 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
13 September 2021 | Director's details changed for Mr Ian Marlee on 13 September 2021 (2 pages) |
13 September 2021 | Director's details changed for Mr David Caso Castaño on 13 September 2021 (2 pages) |
20 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
10 September 2020 | Change of details for David Caso Castano as a person with significant control on 10 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
10 September 2020 | Director's details changed for David Caso Castano on 10 September 2020 (2 pages) |
28 August 2019 | Incorporation Statement of capital on 2019-08-28
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