7 West George Street
Glasgow
G2 1BA
Scotland
Director Name | Alasdair McLaren |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2011(1 week after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Mr Stephen Caulfield |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 July 2016(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Mr Alexander Stephen Macgregor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Christopher Douglas Michael Lansdell |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Registered Address | C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
55 at £1 | Adviceuk 55.00% Ordinary |
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15 at £1 | Alasdair Mclaren 15.00% Ordinary |
15 at £1 | Christopher Lansdell 15.00% Ordinary |
15 at £1 | Stephen Caulfield 15.00% Ordinary |
Year | 2014 |
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Net Worth | £119,022 |
Cash | £286,454 |
Current Liabilities | £258,909 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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9 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
22 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
25 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
7 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 July 2016 | Cancellation of shares. Statement of capital on 27 June 2016
|
14 July 2016 | Cancellation of shares. Statement of capital on 27 June 2016
|
12 July 2016 | Purchase of own shares. (3 pages) |
12 July 2016 | Purchase of own shares. (3 pages) |
12 July 2016 | Resolutions
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12 July 2016 | Resolutions
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1 July 2016 | Termination of appointment of Christopher Douglas Michael Lansdell as a director on 1 July 2016 (1 page) |
1 July 2016 | Appointment of Mr Stephen Caulfield as a director on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Christopher Douglas Michael Lansdell as a director on 1 July 2016 (1 page) |
1 July 2016 | Appointment of Mr Stephen Caulfield as a director on 1 July 2016 (2 pages) |
5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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9 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
29 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
28 August 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
28 August 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
10 March 2011 | Appointment of Steven Johnson as a director (3 pages) |
10 March 2011 | Appointment of Alasdair Mclaren as a director (3 pages) |
10 March 2011 | Appointment of Alasdair Mclaren as a director (3 pages) |
10 March 2011 | Appointment of Steven Johnson as a director (3 pages) |
24 February 2011 | Termination of appointment of Alexander Macgregor as a director (1 page) |
24 February 2011 | Termination of appointment of Alexander Macgregor as a director (1 page) |
22 February 2011 | Appointment of Christopher Douglas Michael Lansdell as a director (3 pages) |
22 February 2011 | Appointment of Christopher Douglas Michael Lansdell as a director (3 pages) |
26 January 2011 | Incorporation (22 pages) |
26 January 2011 | Incorporation (22 pages) |