58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director Name | Karen Swenson Tallon |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 January 2021(same day as company formation) |
Role | Accountant |
Country of Residence | Unied States |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr David Arnold Smith |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(same day as company formation) |
Role | Vice President - Sales Europe |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 08 January 2021(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
7 March 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 December 2022 (2 pages) |
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7 March 2023 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 21 December 2022 (1 page) |
23 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
23 February 2023 | Change of details for Shaw Europe Holdings Limited as a person with significant control on 8 November 2022 (2 pages) |
23 February 2023 | Termination of appointment of Karen Swenson Tallon as a director on 31 December 2022 (1 page) |
23 February 2023 | Appointment of Ms Courtney Evans Brock as a director on 31 December 2022 (2 pages) |
22 December 2022 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 1 George Square Glasgow G2 1AL on 22 December 2022 (1 page) |
7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
23 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022 (1 page) |
24 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
13 January 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
8 January 2021 | Incorporation Statement of capital on 2021-01-08
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