THE ENGINE YARD EDINBURGH LTD
Active - Accounts Filed
General Information
NAME
THE ENGINE YARD EDINBURGH LTD
COMPANY NUMBER
09085530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/06/2014
(10 years and 5 months old)
WEBSITE
theengineyard.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2014
25/02/2016
PLACES FOR PEOPLE SHRUBHILL LIMITED
LONDON
WC1X 8QR
Telephone: 01313578888
TPS: No
305 Gray's Inn Road
LONDON
WC1X 8QR
80 Cheapside
London
EC2V 6EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLACES FOR PEOPLE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ENGINE YARD EDINBURGH LTD | Active - Accounts Filed | View Report |
| SHRUBHILL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Jonathan Richard Cook (910725674) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member William Mcgrouther Lockhart (926201355) Appointed |
Credit Risk Overview
Want to learn more about THE ENGINE YARD EDINBURGH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENGINE YARD EDINBURGH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENGINE YARD EDINBURGH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 72 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 93 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Jonathan Richard Cook (910725674) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member William Mcgrouther Lockhart (926201355) Appointed |
| 23/04/2024 | New Board Member Jonathan Richard Cook (910725674) Appointed |
| 16/01/2024 | New Accounts filed |
| 06/12/2023 | Andrew Mark Usher (931619831) has left the board |
| 28/11/2023 | New Board Member Andrew Mark Usher (931619831) Appointed |
| 23/11/2023 | New Board Member Andrew Mark Usher (931617304) Appointed |
| 20/11/2023 | Adrian Stuart Bohr (919432020) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (918852863) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084950) Appointed |
| 18/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member William Mcgrouther Lockhart (929365131) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Scott Wallace Black (912993023) Appointed |
| 18/05/2020 | Scott Wallace Black (926949274) has left the board |
| 12/05/2020 | New Board Member Scott Wallace Black (926949274) Appointed |
| 05/03/2020 | John Carleton (906169225) has left the board |
| 10/12/2019 | New Board Member John Carleton (906169225) Appointed |
| 29/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | Colin Kenneth Rae (903683553) has left the board |
| 09/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Timothy John Weightman (920273561) Appointed |
| 19/11/2015 | David John Shaw (911042243) has left the board |
| 15/07/2015 | New Annual Return filed |
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