Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
Secretary Name | Graham MacDonald Sinclair |
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Nationality | British |
Status | Current |
Appointed | 09 January 2009(1 day after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Correspondence Address | The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland |
Director Name | Mr Graham MacDonald Sinclair |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2018(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland |
Director Name | Mr Ewan Caldwell Gilchrist |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland |
Director Name | Hugo Willem Stam |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 2009(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 March 2013) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 40 Boompjes Cefetra Bv Rotterdam 3011 Xb |
Director Name | Remco Marcel Van Gelderen |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 2009(1 day after company formation) |
Appointment Duration | 9 years, 9 months (resigned 02 November 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 40 Boompjes Cefetra Bv Rotterdam 3011 Xb |
Director Name | Daniel Constantijn Vriens |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 April 2012(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 November 2018) |
Role | Chief Operating Officer |
Country of Residence | Netherlands |
Correspondence Address | PO Box 113 40 Boompjes Rotterdam 3000 Ac |
Director Name | Mr Robert Van Der Zee |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2013(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 November 2018) |
Role | General Manager |
Country of Residence | Netherlands |
Correspondence Address | 40 Boompjes Rotterdam 3011 Xb |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2009(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Registered Address | The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £460,654 |
Gross Profit | £81,057 |
Net Worth | £114,650 |
Cash | £10,695 |
Current Liabilities | £86,881 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 5 days from now) |
9 June 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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4 January 2023 | Full accounts made up to 31 December 2021 (20 pages) |
16 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
17 December 2021 | Full accounts made up to 31 December 2020 (22 pages) |
19 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | Full accounts made up to 31 December 2019 (20 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
6 June 2019 | Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 6 June 2019 (1 page) |
24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2018 | Full accounts made up to 31 December 2017 (19 pages) |
7 December 2018 | Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018 (1 page) |
7 December 2018 | Termination of appointment of Robert Van Der Zee as a director on 2 November 2018 (1 page) |
7 December 2018 | Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018 (2 pages) |
7 December 2018 | Termination of appointment of Remco Marcel Van Gelderen as a director on 2 November 2018 (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2018 | Registered office address changed from King George V Dock Glasgow City of Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018 (1 page) |
11 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
7 January 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
7 January 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
26 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
26 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
10 July 2014 | Appointment of Mr Robert Van Der Zee as a director (2 pages) |
10 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Appointment of Mr Robert Van Der Zee as a director (2 pages) |
10 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Termination of appointment of Hugo Stam as a director (1 page) |
15 April 2013 | Termination of appointment of Hugo Stam as a director (1 page) |
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 June 2012 | Appointment of Daniel Constantijn Vriens as a director (2 pages) |
15 June 2012 | Appointment of Daniel Constantijn Vriens as a director (2 pages) |
16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages) |
6 March 2012 | Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page) |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page) |
6 March 2012 | Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages) |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page) |
6 March 2012 | Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
14 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
14 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
14 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
12 January 2010 | Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
3 February 2009 | Secretary appointed graham macdonald sinclair (2 pages) |
3 February 2009 | Director appointed hugo willem stam (2 pages) |
3 February 2009 | Appointment terminated director ewan gilchrist (1 page) |
3 February 2009 | Director appointed andrew robert charles mackay (2 pages) |
3 February 2009 | Director appointed andrew robert charles mackay (2 pages) |
3 February 2009 | Appointment terminated director ewan gilchrist (1 page) |
3 February 2009 | Secretary appointed graham macdonald sinclair (2 pages) |
3 February 2009 | Appointment terminated secretary dm company services LIMITED (1 page) |
3 February 2009 | Appointment terminated secretary dm company services LIMITED (1 page) |
3 February 2009 | Director appointed remco marcel van gelderen (2 pages) |
3 February 2009 | Director appointed remco marcel van gelderen (2 pages) |
3 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
3 February 2009 | Director appointed hugo willem stam (2 pages) |
3 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
8 January 2009 | Incorporation (28 pages) |
8 January 2009 | Incorporation (28 pages) |