Edinburgh
EH2 2LL
Scotland
Director Name | Mrs Anne Kathryn Breen |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2020(1 year, 1 month after company formation) |
Appointment Duration | 11 months (closed 14 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Nicholas James Patrick Ireland |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2020(1 year, 1 month after company formation) |
Appointment Duration | 11 months (closed 14 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | SLA Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 16 October 2020(1 year, 1 month after company formation) |
Appointment Duration | 11 months (closed 14 September 2021) |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Robert Michael Hannigan |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Mark Brian Watt |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Aberdeen Asset Management Plc (Corporation) |
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Status | Resigned |
Appointed | 13 September 2019(same day as company formation) |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1XL Scotland |
Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
24 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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24 November 2020 | Appointment of Mrs Anne Kathryn Breen as a director on 16 October 2020 (2 pages) |
24 November 2020 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020 (1 page) |
24 November 2020 | Termination of appointment of Mark Brian Watt as a director on 16 October 2020 (1 page) |
24 November 2020 | Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020 (1 page) |
24 November 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 (2 pages) |
24 November 2020 | Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020 (2 pages) |
17 September 2019 | Appointment of Aberdeen Asset Management Plc as a secretary on 13 September 2019 (2 pages) |
13 September 2019 | Incorporation Statement of capital on 2019-09-13
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