Edinburgh
EH3 6NL
Scotland
Director Name | Mr Euan Donaldson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 April 2023(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Legal Counsel |
Country of Residence | Scotland |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Adam Robert Bruce |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Mr Cameron Ewen Smith |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 January 2022(same day as company formation) |
Role | Head Of Uk Offshore |
Country of Residence | United Kingdom |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Ms Sian Lloyd Rees |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2023(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
Next Accounts Due | 6 October 2023 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2023 | Appointment of Mr Euan Donaldson as a director on 5 April 2023 (2 pages) |
5 April 2023 | Appointment of Ms Sian Lloyd Rees as a director on 5 April 2023 (2 pages) |
5 April 2023 | Termination of appointment of Adam Robert Bruce as a director on 3 April 2023 (1 page) |
28 February 2023 | Termination of appointment of Cameron Ewen Smith as a director on 24 February 2023 (1 page) |
16 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
7 June 2022 | Withdrawal of a person with significant control statement on 7 June 2022 (2 pages) |
7 June 2022 | Notification of Kjell Inge Rokke as a person with significant control on 6 January 2022 (2 pages) |
6 January 2022 | Incorporation Statement of capital on 2022-01-06
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