Centurion Business Park
Glasgow
G41 1HH
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Director Name | Mr Martin Melville |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wamphray Place Gardenhall East Kilbride Glasgow G75 8BN Scotland |
Director Name | Mr Stephen Melville |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 18 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
1 at £1 | Stephen Melville 100.00% Ordinary |
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Latest Accounts | 5 April 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (9 pages) |
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7 December 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
16 September 2014 | Termination of appointment of Martin Melville as a director on 16 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Stephen Melville as a director on 16 September 2014 (1 page) |
16 September 2014 | Appointment of Mr Gary Robert Walker as a director on 16 September 2014 (2 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Director's details changed for Mr Stephen Melville on 26 January 2012 (2 pages) |
31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page) |
28 October 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page) |
26 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Stephen Melville on 14 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Martin Melville on 14 October 2009 (2 pages) |
26 November 2008 | Director appointed stephen melville (2 pages) |
26 November 2008 | Director appointed martin melville (2 pages) |
21 October 2008 | Resolutions
|
20 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
20 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
14 October 2008 | Incorporation (18 pages) |