Edinburgh
EH3 8HE
Scotland
Director Name | Mr James Andrew Anderson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(same day as company formation) |
Role | Garden Designer |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mrs Grace Marshall Biggart Henderson |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr George Scott Veitch |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr David William Henderson |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
14 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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14 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
1 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
29 April 2021 | Change of details for Mr David William Henderson as a person with significant control on 5 February 2021 (2 pages) |
29 April 2021 | Notification of Grace Marshall Biggart Henderson as a person with significant control on 5 February 2021 (2 pages) |
29 April 2021 | Notification of Alexander Anderson as a person with significant control on 5 February 2021 (2 pages) |
29 April 2021 | Notification of George Scott Veitch as a person with significant control on 5 February 2021 (2 pages) |
29 April 2021 | Notification of James Andrew Anderson as a person with significant control on 5 February 2021 (2 pages) |
1 September 2020 | Incorporation Statement of capital on 2020-09-01
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