Edinburgh
EH12 6DW
Scotland
Director Name | Clare Patricia Mackay |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2020(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 26 Lennel Avenue Edinburgh EH12 6DW Scotland |
Secretary Name | Clare Patricia Mackay |
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Status | Current |
Appointed | 05 June 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Lennel Avenue Edinburgh EH12 6DW Scotland |
Registered Address | 26 Lennel Avenue Edinburgh EH12 6DW Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
26 May 2023 | Delivered on: 30 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as 13B riversdale crescent edinburgh, EH12 5QX, being the subjects registered in the land register of scotland under title number MID235347;. Outstanding |
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24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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15 November 2023 | Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL Scotland to 26 Lennel Avenue Edinburgh EH12 6DW on 15 November 2023 (1 page) |
14 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
30 May 2023 | Registration of charge SC6632200002, created on 26 May 2023 (6 pages) |
25 May 2023 | Registration of charge SC6632200001, created on 24 May 2023 (12 pages) |
7 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
21 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 July 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
17 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
5 June 2020 | Incorporation Statement of capital on 2020-06-05
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