Inverness
IV2 4AL
Scotland
Secretary Name | Gavin Mackenzie |
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Status | Current |
Appointed | 27 January 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Director Name | Mr Cillian Hennessey |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 June 2022(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Director Name | Mr Gavin Mackenzie |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2023(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Registered Address | 1 Hill Park Inverness IV2 4AL Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
1 April 2024 | Statement of capital following an allotment of shares on 12 March 2024
|
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31 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
4 January 2024 | Accounts for a small company made up to 31 March 2023 (5 pages) |
17 October 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 October 2023 | Current accounting period shortened from 31 March 2023 to 31 March 2022 (1 page) |
26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
5 January 2023 | Appointment of Mr Gavin Mackenzie as a director on 5 January 2023 (2 pages) |
17 December 2022 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on 17 December 2022 (1 page) |
13 June 2022 | Appointment of Mr Cillian Hennessey as a director on 7 June 2022 (2 pages) |
27 January 2022 | Incorporation
Statement of capital on 2022-01-27
|
27 January 2022 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |