About

Registered Number: SC305560
Date of Incorporation: 17/07/2006 (12 years and 11 months ago)
Company Status: Active
Registered Address: Geoghegans, 6 St. Colme Street, Edinburgh, EH3 6AD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Alasdair Derek 17 July 2006 - 1
DAWSON, Mark 22 July 2013 - 1
YOUNGER, Margaret Louise 22 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Derek Coates/
1966-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Mark Dawson/
1974-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Miss Margaret Louise Younger/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 05 August 2014
AA - Annual Accounts 04 February 2014
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
RESOLUTIONS - N/A 29 July 2013
RESOLUTIONS - N/A 29 July 2013
RESOLUTIONS - N/A 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH08 - Notice of name or other designation of class of shares 29 July 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 03 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
225 - Change of Accounting Reference Date 14 November 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.