Edinburgh
Midlothian
EH3 8EH
Scotland
Director Name | Dr Stewart White |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2021(12 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Addleshaw Goddard Exchange Tower Exchange Tower 1 Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Gavin Hutcheson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Addleshaw Goddard Exchange Tower Exchange Tower 1 Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Declan Graham |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Addleshaw Goddard Exchange Tower Exchange Tower 1 Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Mr Declan Graham |
---|---|
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Addleshaw Goddard Exchange Tower Exchange Tower 1 Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Addleshaw Goddard Exchange Tower Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
25 January 2021 | Termination of appointment of Declan Graham as a director on 20 January 2021 (1 page) |
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24 August 2020 | Sub-division of shares on 12 May 2020 (6 pages) |
24 August 2020 | Resolutions
|
24 August 2020 | Statement of capital following an allotment of shares on 15 May 2020
|
23 July 2020 | Termination of appointment of Gavin Hutcheson as a director on 15 July 2020 (1 page) |
29 April 2020 | Incorporation Statement of capital on 2020-04-29
|