Edinburgh
EH2 2QA
Scotland
Director Name | Mrs Heather Fiona Reekie |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Rose Street Edinburgh EH2 2QA Scotland |
Director Name | Mrs Hazel Elizabeth Rickett |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Rose Street Edinburgh EH2 2QA Scotland |
Director Name | Mr Fraser James Robertson |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2023(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 22 Rose Street Edinburgh EH2 2QA Scotland |
Registered Address | 22 Rose Street Edinburgh EH2 2QA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 4 July 2024 (2 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
1 December 2023 | Registered office address changed from 6 Waterloo Place Edinburgh EH1 3EG Scotland to 22 Rose Street Edinburgh EH2 2QA on 1 December 2023 (1 page) |
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16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
8 August 2023 | Appointment of Mr Fraser James Robertson as a director on 27 June 2023 (2 pages) |
9 February 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
7 February 2023 | Director's details changed for Mrs Heather Fiona Reekie on 30 January 2023 (2 pages) |
4 October 2022 | Incorporation Statement of capital on 2022-10-04
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