Edinburgh
EH2 4DF
Scotland
Secretary Name | Mrs Caroline Grace Dykes |
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Status | Current |
Appointed | 25 June 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Ewan Caldwell Gilchrist |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2020(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 February 2025 (10 months from now) |
29 May 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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22 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
16 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
16 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
24 February 2021 | Confirmation statement made on 11 February 2021 with no updates (2 pages) |
2 July 2020 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 30 June 2020 (1 page) |
2 July 2020 | Notification of Ian Andrew Carruthers Dykes as a person with significant control on 30 June 2020 (2 pages) |
2 July 2020 | Cessation of 22 Nominees Limited as a person with significant control on 30 June 2020 (3 pages) |
2 July 2020 | Termination of appointment of Dm Company Services Limited as a secretary on 25 June 2020 (2 pages) |
26 June 2020 | Appointment of Mrs Caroline Grace Dykes as a secretary on 25 June 2020 (3 pages) |
26 June 2020 | Appointment of Mr Andrew Ian Carruthers Dykes as a director on 25 June 2020 (2 pages) |
9 January 2020 | Incorporation Statement of capital on 2020-01-09
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