50 George Square
Glasgow
G2 1EH
Scotland
Secretary Name | Sandra Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 St Quivox Road Prestwick Ayrshire KA9 1JF Scotland |
Secretary Name | Mr Drew Macklin |
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Status | Resigned |
Appointed | 10 December 2010(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2020) |
Role | Company Director |
Correspondence Address | C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH Scotland |
Registered Address | C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 November |
21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
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29 August 2017 | Total exemption small company accounts made up to 29 November 2016 (6 pages) |
6 January 2017 | Director's details changed for Mrs Marie Stewart Macklin on 6 January 2017 (2 pages) |
25 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
27 July 2016 | Total exemption small company accounts made up to 29 November 2015 (5 pages) |
18 November 2015 | Annual return made up to 10 November 2015 no member list (2 pages) |
18 November 2015 | Secretary's details changed for Mr Drew Macklin on 10 November 2015 (1 page) |
18 November 2015 | Director's details changed for Ms Marie Stewart Macklin on 10 November 2015 (2 pages) |
17 July 2015 | Total exemption small company accounts made up to 29 November 2014 (5 pages) |
1 December 2014 | Accounts for a dormant company made up to 29 November 2013 (5 pages) |
21 November 2014 | Annual return made up to 10 November 2014 no member list (3 pages) |
29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
12 November 2013 | Annual return made up to 10 November 2013 no member list (3 pages) |
12 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
16 November 2012 | Annual return made up to 10 November 2012 no member list (3 pages) |
2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
25 November 2011 | Annual return made up to 10 November 2011 no member list (3 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
14 December 2010 | Termination of appointment of Sandra Welsh as a secretary (1 page) |
14 December 2010 | Appointment of Mr Drew Macklin as a secretary (2 pages) |
12 November 2010 | Annual return made up to 10 November 2010 no member list (3 pages) |
12 November 2010 | Director's details changed for Marie Stewart Macklin on 10 November 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
21 December 2009 | Annual return made up to 10 November 2009 no member list (2 pages) |
21 December 2009 | Director's details changed for Marie Stewart Macklin on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Marie Stewart Macklin on 2 October 2009 (2 pages) |
26 May 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
17 November 2008 | Annual return made up to 10/11/08 (2 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 December 2007 | Annual return made up to 10/11/07 (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
4 May 2007 | Registered office changed on 04/05/07 from: 27 john finnie street kilmarnock ayrshire KA1 1BL (1 page) |
20 November 2006 | Annual return made up to 10/11/06 (3 pages) |
10 November 2005 | Incorporation (19 pages) |