Edinburgh
EH2 2LL
Scotland
Director Name | Mr Merrick McKay |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 21 February 2022(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Simon Tyszko |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2022(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr James Richard Bryden |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2022(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2020(1 year after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Peter Archibald McKellar |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Paolo Alonzi |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 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 Neil Andrew Slater |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 February 2022) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Simon Brett Moscow |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2021(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 February 2022) |
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 | 19 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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
8 December 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
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7 December 2020 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 22 September 2020 (1 page) |
30 September 2020 | Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Neil Andrew Slater as a director on 30 September 2020 (2 pages) |
22 September 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 22 September 2020 (2 pages) |
20 December 2019 | Resolutions
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11 November 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
19 September 2019 | Incorporation Statement of capital on 2019-09-19
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