Edinburgh
EH12 9EB
Scotland
Director Name | Jens Reinhard Hermann Landwehr |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland |
Director Name | Carl Rasmus Richardsen |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Executive Director |
Country of Residence | Germany |
Correspondence Address | The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland |
Director Name | William Stevenson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland |
Director Name | Hristoslav Pavlov |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2021(3 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2021) |
Role | International Business Development Manager |
Country of Residence | Germany |
Correspondence Address | The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland |
Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 5,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
14 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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19 July 2023 | Cessation of Gernot Blanke as a person with significant control on 13 July 2023 (1 page) |
19 July 2023 | Change of details for Dr Klaus Meier as a person with significant control on 13 July 2023 (2 pages) |
24 April 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
7 March 2023 | Change of details for Dr Klaus Meier as a person with significant control on 27 January 2023 (2 pages) |
13 February 2023 | Change of details for Dr Klaus Meier as a person with significant control on 1 February 2023 (2 pages) |
13 February 2023 | Change of details for Dr Gernot Blanke as a person with significant control on 1 February 2023 (2 pages) |
13 February 2023 | Director's details changed for Carl Rasmus Richardsen on 1 February 2023 (2 pages) |
13 February 2023 | Director's details changed for Carl Rasmus Richardsen on 1 February 2023 (2 pages) |
13 February 2023 | Director's details changed for Matthias Brandt on 1 February 2023 (2 pages) |
13 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
15 July 2022 | Registered office address changed from The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 15 July 2022 (1 page) |
13 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
3 June 2021 | Termination of appointment of Hristoslav Pavlov as a director on 1 June 2021 (1 page) |
1 June 2021 | Appointment of Hristoslav Pavlov as a director on 1 June 2021 (2 pages) |
31 May 2021 | Termination of appointment of William Stevenson as a director on 31 May 2021 (1 page) |
15 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
12 February 2021 | Director's details changed for Richardsen, Carl Rasmus on 11 February 2021 (2 pages) |
11 February 2021 | Incorporation Statement of capital on 2021-02-11
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