Edinburgh
EH2 2LE
Scotland
Director Name | Mr Samuel Cathcart Wason |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Admore House 40 George Street Edinburgh EH2 2LE Scotland |
Director Name | Mrs Bevin Ailsa Manderson |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(3 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Admore House 40 George Street Edinburgh EH2 2LE Scotland |
Director Name | Mrs Bevin Manderson |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Admore House 40 George Street Edinburgh EH2 2LE Scotland |
Registered Address | Admore House 40 George Street Edinburgh EH2 2LE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
15 February 2021 | Change of details for Mr Gordon Kaye as a person with significant control on 1 July 2020 (2 pages) |
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15 February 2021 | Notification of Samuel Cathcart Wason as a person with significant control on 1 July 2020 (2 pages) |
10 July 2020 | Statement of capital on 10 July 2020
|
10 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
7 July 2020 | Statement by Directors (1 page) |
7 July 2020 | Resolutions
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7 July 2020 | Solvency Statement dated 01/07/20 (1 page) |
1 July 2020 | Termination of appointment of Bevin Manderson as a director on 1 July 2020 (1 page) |
1 July 2020 | Incorporation Statement of capital on 2020-07-01
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1 July 2020 | Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |