Edinburgh
EH4 3EW
Scotland
Director Name | Mr Nikolas Ashford Dorward |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Professional Yacht Master |
Country of Residence | England |
Correspondence Address | 25 Bartholomew Place Warfield Bracknell Berkshire RG42 3DQ |
Director Name | Mr Peter Francis Dorward |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Reading Room Lesbury Alnwick Northumberland NE66 3PN |
Director Name | Mrs Marjory Robertson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2019(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 March 2022) |
Role | Analyst |
Country of Residence | Scotland |
Correspondence Address | 26 Belford Gardens Edinburgh EH4 3EW Scotland |
Director Name | Mr Richard Lindsay Stevenson |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2019(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 March 2022) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 26 Belford Gardens Edinburgh EH4 3EW Scotland |
Registered Address | 26 Belford Gardens Edinburgh EH4 3EW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (8 months, 1 week ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
2 February 2021 | Memorandum and Articles of Association (21 pages) |
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2 February 2021 | Statement of company's objects (2 pages) |
2 February 2021 | Resolutions
|
2 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
19 November 2019 | Memorandum and Articles of Association (21 pages) |
19 November 2019 | Statement of company's objects (2 pages) |
19 November 2019 | Resolutions
|
10 November 2019 | Appointment of Mr Richard Lindsay Stevenson as a director on 10 November 2019 (2 pages) |
11 October 2019 | Appointment of Mrs Marjory Robertson as a director on 11 October 2019 (2 pages) |
27 September 2019 | Appointment of Mr Nikolas Ashford Dorward as a director on 27 September 2019 (2 pages) |
27 September 2019 | Appointment of Mr Peter Francis Dorward as a director on 27 September 2019 (2 pages) |
2 September 2019 | Incorporation
|