Edinburgh
EH3 9QA
Scotland
Director Name | Mr John Andrew Whitecross Russell |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Michael Wallace Burt |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2023(2 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Registered Address | 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
31 August 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
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18 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
1 February 2023 | Appointment of Mr Michael Wallace Burt as a director on 1 February 2023 (2 pages) |
1 November 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
23 June 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
20 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
5 January 2022 | Notification of Bureau Group Limited as a person with significant control on 31 December 2021 (2 pages) |
30 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2021 | Registered office address changed from 27 North Bridge Street Hawick TD9 9BD United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 24 February 2021 (1 page) |
21 August 2020 | Incorporation Statement of capital on 2020-08-21
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