Edinburgh
EH3 9EP
Scotland
Director Name | Dr Andrew James Whiston |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 31 January 2021(9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 April 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr James David Amery |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr James Stewart McEuen |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr Allan John Macleod |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Dr Andrew James Whiston |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2020(same day as company formation) |
Correspondence Address | 1 Fleet Place London EC4M 7WS |
Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
12 February 2021 | Appointment of Dr Andrew James Whiston as a director on 31 January 2021 (2 pages) |
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10 February 2021 | Termination of appointment of Allan John Macleod as a director on 31 January 2021 (1 page) |
10 February 2021 | Termination of appointment of Andrew James Whiston as a director on 31 January 2021 (1 page) |
24 November 2020 | Termination of appointment of James Stewart Mceuen as a director on 16 November 2020 (1 page) |
5 October 2020 | Termination of appointment of James David Amery as a director on 29 September 2020 (1 page) |
13 May 2020 | Director's details changed for Mr James Stewart Mceuen on 13 May 2020 (2 pages) |
5 May 2020 | Incorporation Statement of capital on 2020-05-05
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