30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director Name | Mr Charles Alistair Forbes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Ms Elaine Patricia Crichton |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(3 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Raymond Peter O'Hare |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(3 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Peter Trevenen Jaco |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Registered Address | 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (11 months ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
20 July 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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22 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
15 March 2023 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh Tel: 0131 226 8200 EH2 4AD United Kingdom to 30 Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 15 March 2023 (1 page) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
19 March 2021 | Current accounting period shortened from 30 April 2021 to 31 March 2021 (3 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
23 April 2020 | Incorporation (22 pages) |