Edinburgh
Midlothian
EH6 4EA
Scotland
Director Name | Mr Jack Anthony Shane McGlone |
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Date of Birth | October 1998 (Born 25 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 21 January 2021(4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 26 Guardhouse Parade Edinburgh Midlothian EH6 4EA Scotland |
Director Name | Mr Benedict Paul McGlone |
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Date of Birth | November 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2021(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 26 Guardhouse Parade Edinburgh Midlothian EH6 4EA Scotland |
Registered Address | 26 Guardhouse Parade Edinburgh Midlothian EH6 4EA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 April 2024 (2 weeks ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
17 February 2021 | Notification of Elizabeth O'neill as a person with significant control on 17 February 2021 (2 pages) |
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26 January 2021 | Cessation of Elizabeth O'neill as a person with significant control on 26 January 2021 (1 page) |
26 January 2021 | Appointment of Mr Benedict Paul Mcglone as a director on 26 January 2021 (2 pages) |
21 January 2021 | Appointment of Mr Jack Anthony Shane Mcglone as a director on 21 January 2021 (2 pages) |
21 September 2020 | Incorporation Statement of capital on 2020-09-21
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