Edinburgh
EH12 8DT
Scotland
Director Name | Mrs Louise McColl |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Director Name | Mr John William Crawford |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 16 Orchard Drive Edinburgh EH4 2DY Scotland |
Director Name | Mr David Alexander Macpherson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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11 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
9 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
9 November 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
29 June 2022 | Cessation of David Alexander Macpherson as a person with significant control on 29 June 2022 (1 page) |
29 June 2022 | Termination of appointment of David Alexander Macpherson as a director on 29 June 2022 (1 page) |
29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
29 June 2022 | Notification of James Michael Mccoll as a person with significant control on 1 April 2022 (2 pages) |
29 June 2022 | Notification of Louise Mccoll as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Appointment of Mrs. Louise Mccoll as a director on 1 March 2022 (2 pages) |
1 April 2022 | Registered office address changed from 6 Kepscaith Grove Whitburn Bathgate EH47 8JE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 1 April 2022 (1 page) |
1 April 2022 | Appointment of Mr James Michael Mccoll as a director on 1 March 2022 (2 pages) |
11 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
11 November 2021 | Termination of appointment of John William Crawford as a director on 1 October 2021 (1 page) |
30 September 2020 | Incorporation Statement of capital on 2020-09-30
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