London
W1K 3JB
Director Name | Mr John Andrew Milligan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Grosvenor Street London W1K 3JB |
Secretary Name | Ms Beverley Elizabeth Turner |
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Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB |
Registered Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | John Andrew Milligan 80.00% Ordinary |
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1 at £1 | Michael Anderson 20.00% Ordinary |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 July 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
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31 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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20 August 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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28 November 2014 | Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages) |
28 November 2014 | Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
12 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Secretary's details changed for Ms Beverley Elizabeth Turner on 4 May 2012 (2 pages) |
15 June 2012 | Secretary's details changed for Ms Beverley Elizabeth Turner on 4 May 2012 (2 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Director's details changed for Mr John Andrew Milligan on 4 May 2012 (2 pages) |
14 June 2012 | Director's details changed for Mr John Andrew Milligan on 4 May 2012 (2 pages) |
14 June 2012 | Director's details changed for Mr Michael Anderson on 4 May 2012 (2 pages) |
14 June 2012 | Director's details changed for Mr Michael Anderson on 4 May 2012 (2 pages) |
4 May 2011 | Incorporation (24 pages) |