Company NameAesthetica Internet Marketing Limited
DirectorsCraig Alexander Ross Ramsay and Nadine Jane Ramsay
Company StatusActive
Company NumberSC675316
CategoryPrivate Limited Company
Incorporation Date23 September 2020(3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Craig Alexander Ross Ramsay
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19/15 Russell Gardens
Edinburgh
EH12 5PP
Scotland
Director NameMrs Nadine Jane Ramsay
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2023(2 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 4 days from now)

Filing History

4 January 2024Registered office address changed from 19/15 Russell Gardens Edinburgh EH12 5PP Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 January 2024 (1 page)
25 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
24 April 2023Appointment of Mrs Nadine Jane Ramsay as a director on 24 April 2023 (2 pages)
24 April 2023Confirmation statement made on 24 April 2023 with updates (4 pages)
24 April 2023Notification of Nadine Ramsay as a person with significant control on 24 March 2023 (2 pages)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
2 September 2022Change of details for Mr Craig Alexander Ross Ramsay as a person with significant control on 26 August 2022 (2 pages)
2 September 2022Director's details changed for Mr Craig Alexander Ross Ramsay on 26 August 2022 (2 pages)
2 September 2022Registered office address changed from 39/14 Gardner's Crescent Edinburgh EH3 8DG Scotland to 19/15 Russell Gardens Edinburgh EH12 5PP on 2 September 2022 (1 page)
21 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
14 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 September 2020Incorporation
Statement of capital on 2020-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)