Edinburgh
EH12 9GD
Scotland
Director Name | Mr David Paul Turkington |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 27 Marnin Way Edinburgh EH12 9GD Scotland |
Director Name | Mr David Godfrey |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 27 Marnin Way Edinburgh EH12 9GD Scotland |
Director Name | Mrs Oonagh Hancox |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Marnin Way Edinburgh EH12 9GD Scotland |
Registered Address | 27 Marnin Way Edinburgh EH12 9GD Scotland |
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Constituency | Edinburgh South West |
Ward | Drum Brae/Gyle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
28 June 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
15 November 2021 | Appointment of Mr David Godfrey as a director on 15 November 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
10 March 2021 | Appointment of Mr David Paul Turkington as a director on 1 March 2021 (2 pages) |
10 March 2021 | Termination of appointment of Oonagh Hancox as a director on 1 March 2021 (1 page) |
10 March 2021 | Cessation of Oonagh Hancox as a person with significant control on 1 March 2021 (1 page) |
10 March 2021 | Notification of David Paul Turkington as a person with significant control on 1 March 2021 (2 pages) |
1 October 2020 | Incorporation Statement of capital on 2020-10-01
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