Edinburgh
EH7 4JG
Scotland
Director Name | Ms Willa Straker Smith |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 60 (3f2) East Claremont Street Edinburgh EH7 4JR Scotland |
Director Name | Mr Jeffrey John Cook Lundgren |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 April 2019(7 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 6/2 Rosebank Grove Edinburgh EH5 3QN Scotland |
Director Name | Rukmani Rathore |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Director Name | Robert James Sinclair |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Director Name | Mr George James Leicester-Thackara |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Registered Address | Wark Common Farm Cornhill-On-Tweed TD12 4RR Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Carham |
Ward | Wooler |
Year | 2014 |
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Turnover | £44,561 |
Net Worth | £18,826 |
Cash | £18,878 |
Current Liabilities | £120 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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27 August 2020 | Total exemption full accounts made up to 30 November 2019 (17 pages) |
25 June 2020 | Memorandum and Articles of Association (19 pages) |
25 June 2020 | Resolutions
|
25 June 2020 | Resolutions
|
16 June 2020 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Wark Common Farm Wark Common Farm Cornhill-on-Tweed TD12 4RR on 16 June 2020 (1 page) |
4 March 2020 | Resolutions
|
8 January 2020 | Director's details changed for Mr Jeffrey John Cook Lundgren on 7 January 2020 (2 pages) |
8 January 2020 | Notification of Catrina Smith as a person with significant control on 1 December 2018 (2 pages) |
8 January 2020 | Notification of Willa Straker Smith as a person with significant control on 1 December 2018 (2 pages) |
8 January 2020 | Notification of Jeffrey John Cook-Lundgren as a person with significant control on 25 April 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
28 November 2019 | Cessation of George James Leicester-Thackara as a person with significant control on 15 July 2019 (1 page) |
27 November 2019 | Termination of appointment of George James Leicester-Thackara as a director on 15 July 2019 (1 page) |
27 October 2019 | Director's details changed for Ms Willa Straker Smith on 27 October 2019 (2 pages) |
6 June 2019 | Total exemption full accounts made up to 30 November 2018 (17 pages) |
25 April 2019 | Appointment of Mr Jeffrey John Cook Lundgren as a director on 12 April 2019 (2 pages) |
29 January 2019 | Cessation of Robert Sinclair as a person with significant control on 16 January 2019 (1 page) |
29 January 2019 | Appointment of Ms Willa Straker Smith as a director on 16 January 2019 (2 pages) |
29 January 2019 | Termination of appointment of Rukmani Rathore as a director on 16 January 2019 (1 page) |
29 January 2019 | Appointment of Mrs Catrina Smith as a director on 16 January 2019 (2 pages) |
29 January 2019 | Cessation of Rukmani Rathore as a person with significant control on 16 January 2019 (1 page) |
29 January 2019 | Termination of appointment of Robert James Sinclair as a director on 16 January 2019 (1 page) |
26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 30 November 2017 (16 pages) |
21 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 30 November 2016 (18 pages) |
7 September 2017 | Total exemption full accounts made up to 30 November 2016 (18 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
31 August 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
13 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
13 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
6 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
6 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
14 December 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
14 December 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
5 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
5 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
5 January 2014 | Annual return made up to 23 November 2013 no member list (3 pages) |
5 January 2014 | Annual return made up to 23 November 2013 no member list (3 pages) |
30 November 2013 | Director's details changed for George James Leicester-Thackara on 15 November 2013 (2 pages) |
30 November 2013 | Director's details changed for George James Leicester-Thackara on 15 November 2013 (2 pages) |
23 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
23 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
14 December 2012 | Annual return made up to 23 November 2012 no member list (3 pages) |
14 December 2012 | Annual return made up to 23 November 2012 no member list (3 pages) |
13 December 2012 | Director's details changed for George James Leicester-Thackara on 13 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Rukmani Rathore on 12 December 2012 (2 pages) |
13 December 2012 | Director's details changed for George James Leicester-Thackara on 13 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Robert James Sinclair on 12 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Rukmani Rathore on 12 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Robert James Sinclair on 12 December 2012 (2 pages) |
28 September 2012 | Resolutions
|
28 September 2012 | Statement of company's objects (2 pages) |
28 September 2012 | Resolutions
|
28 September 2012 | Statement of company's objects (2 pages) |
2 April 2012 | Registered office address changed from Unit Office 36 88-90 Hatton Garden London EC1N 8PN on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from Unit Office 36 88-90 Hatton Garden London EC1N 8PN on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from Unit Office 36 88-90 Hatton Garden London EC1N 8PN on 2 April 2012 (2 pages) |
23 November 2011 | Incorporation (40 pages) |
23 November 2011 | Incorporation (40 pages) |