Edinburgh
EH3 9BY
Scotland
Secretary Name | Paul Alan Ervine |
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Status | Current |
Appointed | 07 June 2023(2 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Paul Alan Ervine |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(2 years, 2 months after company formation) |
Appointment Duration | 8 months |
Role | Legal Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Nathan Gresham Piper |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(2 years, 2 months after company formation) |
Appointment Duration | 8 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Mr James Donald Smith |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Mr Simon John Thomson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Secretary Name | Anne Margaret McSherry |
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Status | Resigned |
Appointed | 02 June 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Mr Christopher Martin Cox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2023(1 year, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Director Name | Ms Clare Louise Mawdsley |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2023(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 August 2023) |
Role | Director Of Finance |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Registered Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
7 August 2023 | Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 (1 page) |
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7 August 2023 | Appointment of Paul Alan Ervine as a director on 1 August 2023 (2 pages) |
7 August 2023 | Appointment of Nathan Gresham Piper as a director on 1 August 2023 (2 pages) |
29 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
9 June 2023 | Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 (1 page) |
9 June 2023 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 (1 page) |
9 June 2023 | Appointment of Paul Alan Ervine as a secretary on 7 June 2023 (2 pages) |
9 June 2023 | Appointment of Randall Clifford Neely as a director on 7 June 2023 (2 pages) |
2 June 2023 | Full accounts made up to 31 December 2022 (6 pages) |
13 April 2023 | Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 (2 pages) |
13 April 2023 | Termination of appointment of James Donald Smith as a director on 11 April 2023 (1 page) |
13 April 2023 | Termination of appointment of Simon John Thomson as a director on 11 April 2023 (1 page) |
13 April 2023 | Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 (2 pages) |
11 October 2022 | Full accounts made up to 31 December 2021 (16 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with updates (5 pages) |
13 July 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
9 July 2021 | Memorandum and Articles of Association (9 pages) |
9 July 2021 | Resolutions
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5 July 2021 | Memorandum and Articles of Association (9 pages) |
2 June 2021 | Incorporation Statement of capital on 2021-06-02
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