Kirknewton
EH27 8LR
Scotland
Secretary Name | Mrs Jane Alison Frame |
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Status | Current |
Appointed | 01 May 2020(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Correspondence Address | Silverdale Quothquan Biggar Lanarkshire ML12 6NA Scotland |
Secretary Name | Miss Charlotte Sophie Hoggarth |
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Status | Resigned |
Appointed | 10 September 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 309 Butler's Wharf Building 36 Shad Thames London SE1 2YE |
Registered Address | 3b The Roundal Roddinglaw Business Park Edinburgh EH12 9DB Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
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16 September 2020 | Termination of appointment of Charlotte Sophie Hoggarth as a secretary on 16 September 2020 (1 page) |
10 July 2020 | Registered office address changed from 38 the Roundal Roddinglaw Business Park Edinburgh EH12 9DB to 3B the Roundal Roddinglaw Business Park Edinburgh EH12 9DB on 10 July 2020 (1 page) |
21 May 2020 | Registered office address changed from 36 the Roundal Roddinglaw Business Park Edinburgh EH12 9DB to 38 the Roundal Roddinglaw Business Park Edinburgh EH12 9DB on 21 May 2020 (2 pages) |
7 May 2020 | Appointment of Mrs Jane Alison Frame as a secretary on 1 May 2020 (3 pages) |
7 May 2020 | Director's details changed for Mr Colin Robert Frame on 1 May 2020 (2 pages) |
7 May 2020 | Registered office address changed from Silverdale Quothquan Biggar ML12 6NA Scotland to 36 the Roundal Roddinglaw Business Park Edinburgh EH12 9DB on 7 May 2020 (2 pages) |
10 September 2019 | Incorporation Statement of capital on 2019-09-10
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