175 West George Street
Glasgow
G2 2LB
Scotland
Director Name | Mrs Sophie Emma Weingarten |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
Telephone | 0141 2222365 |
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Telephone region | Glasgow |
Registered Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
60 at £1 | Gregory Michael Weingarten 60.00% Ordinary |
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40 at £1 | Sophie Weingarten 40.00% Ordinary |
Year | 2014 |
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Net Worth | £805 |
Cash | £13,151 |
Current Liabilities | £12,346 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 October 2021 (2 years, 5 months ago) |
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Next Return Due | 3 November 2022 (overdue) |
5 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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5 January 2021 | Change of details for Mrs Sophie Emma Weingarten as a person with significant control on 1 January 2021 (2 pages) |
5 January 2021 | Cessation of Gregory Michael Weingarten as a person with significant control on 1 January 2021 (1 page) |
30 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
27 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
1 April 2016 | Appointment of Mrs Sophie Emma Weingarten as a director on 1 April 2016 (2 pages) |
1 April 2016 | Appointment of Mrs Sophie Emma Weingarten as a director on 1 April 2016 (2 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
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14 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
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26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 March 2012 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 16 March 2012 (2 pages) |
16 March 2012 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 16 March 2012 (2 pages) |
9 December 2011 | Director's details changed for Mr Gregory Michael Weingarten on 9 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Director's details changed for Mr Gregory Michael Weingarten on 9 December 2011 (2 pages) |
9 December 2011 | Director's details changed for Mr Gregory Michael Weingarten on 9 December 2011 (2 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD United Kingdom on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD United Kingdom on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD United Kingdom on 8 March 2011 (2 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (14 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (14 pages) |
24 March 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
24 March 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
18 November 2009 | Incorporation (22 pages) |
18 November 2009 | Incorporation (22 pages) |