Edinburgh
EH12 5BY
Scotland
Director Name | Mr Stewart Carl Hawthorn |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Victoria Road Stirling FK8 2RH Scotland |
Director Name | Mr Neale Alan Powell-Cook |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Bield 42 Park Lane East Reigate Surrey RH2 8HR |
Secretary Name | Mr Desmond Quigley |
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Status | Current |
Appointed | 30 September 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Ednagreena Inniskeen Dundalk Co. Louth A91 Dx98 |
Registered Address | 10 York Place Edinburgh EH1 3EP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
13 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
20 March 2023 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023 (1 page) |
2 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
9 September 2022 | Previous accounting period shortened from 30 September 2022 to 31 December 2021 (1 page) |
7 October 2021 | Notification of Loch Long Salmon Limited as a person with significant control on 30 September 2021 (2 pages) |
30 September 2021 | Incorporation Statement of capital on 2021-09-30
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30 September 2021 | Cessation of Neale Alan Powell-Cook as a person with significant control on 30 September 2021 (1 page) |