Longniddry
East Lothian
EH32 0NF
Scotland
Director Name | Mrs Margaret Rose Young |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Director Name | Mrs Victoria Young |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Secretary Name | Mr John Young |
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Status | Current |
Appointed | 15 October 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Director Name | Mr Owen Maxwell |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Director Name | Mrs Paula Rutherford |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Director Name | Mr Raymond Rutherford |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Registered Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
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Constituency | East Lothian |
Ward | Preston/Seton/Gosford |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
21 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
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10 January 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
18 May 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
17 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
1 June 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
2 February 2021 | Director's details changed for Mrs Paula Rutherford on 2 February 2021 (2 pages) |
2 February 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
2 February 2021 | Cessation of Victoria Young as a person with significant control on 2 February 2021 (1 page) |
2 February 2021 | Notification of a person with significant control statement (2 pages) |
2 February 2021 | Appointment of Mrs Paula Rutherford as a director on 2 February 2021 (2 pages) |
2 February 2021 | Cessation of Margaret Rose Young as a person with significant control on 2 February 2021 (1 page) |
2 February 2021 | Appointment of Mr Owen Maxwell as a director on 2 February 2021 (2 pages) |
2 February 2021 | Appointment of Mr Raymond Rutherford as a director on 2 February 2021 (2 pages) |
15 October 2020 | Incorporation
Statement of capital on 2020-10-15
|