5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director Name | Christine Alice McGregor |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(2 years, 12 months after company formation) |
Appointment Duration | 1 year |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland |
Director Name | Mr Gordon Alan MacDougall |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
Registered Address | Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
19 June 2023 | Full accounts made up to 31 December 2022 (16 pages) |
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3 April 2023 | Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 (1 page) |
2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
1 March 2023 | Appointment of Christine Alice Mcgregor as a director on 1 March 2023 (2 pages) |
31 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
24 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
18 May 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
11 May 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
3 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
16 October 2020 | Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages) |
3 March 2020 | Incorporation Statement of capital on 2020-03-03
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