Edinburgh
EH2 1AW
Scotland
Director Name | Mr John Ian Hamilton |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7/9 North St. David Street Edinburgh EH2 1AW Scotland |
Director Name | Dr Nicholas Allen Willoughby |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(same day as company formation) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 7/9 North St. David Street Edinburgh EH2 1AW Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2020(same day as company formation) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Registered Address | 7/9 North St. David Street Edinburgh EH2 1AW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
10 August 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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28 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
6 September 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
1 March 2022 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 19 July 2021 (1 page) |
1 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
13 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 7/9 North St. David Street Edinburgh EH2 1AW on 13 August 2021 (1 page) |
3 August 2021 | Change of details for Horizon Proteins Limited as a person with significant control on 3 August 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 6 July 2021 with updates (5 pages) |
7 July 2020 | Incorporation
Statement of capital on 2020-07-07
|