Edinburgh
EH3 7JA
Scotland
Director Name | Mr William John Wemyss |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
Secretary Name | Miss Isabella Alethea Wemyss |
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Status | Current |
Appointed | 04 September 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Mr Guy Scott Plummer |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(3 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Mr Matthew Frank Atton |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2020(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
Registered Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 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 | Small |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
13 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
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4 December 2023 | Appointment of Mr Guy Scott Plummer as a director on 1 December 2023 (2 pages) |
19 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
19 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
14 December 2022 | Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 (1 page) |
7 October 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
24 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
20 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
19 September 2020 | Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
4 September 2020 | Incorporation Statement of capital on 2020-09-04
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