Glasgow
G1 3HL
Scotland
Secretary Name | Mr John Mair |
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Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Woodside Place Glasgow G3 7QF Scotland |
Name | Morna Grandison |
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Status | Resigned |
Appointed | 14 September 2018(7 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 October 2021) |
Role | Company Director |
Correspondence Address | Atria One C/O The Law Society Of Scotland 144 Morrison Street Edinburgh EH3 8EX Scotland |
Website | www.thescottishlawportal.com |
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Email address | [email protected] |
Telephone | 0131 2081503 |
Telephone region | Edinburgh |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | John Mair 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£167 |
Cash | £3,850 |
Current Liabilities | £1,150 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
1 May 2020 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2020 (2 pages) |
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5 November 2018 | Notification of Morna Grandison as a person with significant control on 24 August 2018 (2 pages) |
1 October 2018 | Cessation of John David Mair as a person with significant control on 23 September 2018 (1 page) |
1 October 2018 | Termination of appointment of John Mair as a secretary on 30 September 2018 (1 page) |
1 October 2018 | Termination of appointment of John David Mair as a director on 23 September 2018 (1 page) |
14 September 2018 | Appointment of Morna Grandison as a manager on 14 September 2018 (3 pages) |
26 August 2018 | Director's details changed for Mr John David Mair on 24 August 2018 (2 pages) |
26 August 2018 | Secretary's details changed for Mr John Mair on 22 August 2018 (1 page) |
24 August 2018 | Confirmation statement made on 23 August 2018 with updates (3 pages) |
1 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
12 September 2017 | Resolutions
|
12 September 2017 | Resolutions
|
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
13 June 2017 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 20-23 Woodside Place Glasgow G3 7QF on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 20-23 Woodside Place Glasgow G3 7QF on 13 June 2017 (1 page) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 August 2013 | Secretary's details changed for Mr John Mair on 1 January 2013 (2 pages) |
30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Registered office address changed from 69 Room 300, 3Rd Floor Buchanan Street Glasgow G1 3HL Scotland on 30 August 2013 (1 page) |
30 August 2013 | Director's details changed for Mr John David Mair on 1 January 2013 (2 pages) |
30 August 2013 | Secretary's details changed for Mr John Mair on 1 January 2013 (2 pages) |
30 August 2013 | Secretary's details changed for Mr John Mair on 1 January 2013 (2 pages) |
30 August 2013 | Director's details changed for Mr John David Mair on 1 January 2013 (2 pages) |
30 August 2013 | Registered office address changed from 69 Room 300, 3Rd Floor Buchanan Street Glasgow G1 3HL Scotland on 30 August 2013 (1 page) |
30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
26 March 2013 | Registered office address changed from 65-67 Cambridge Street Glasgow G3 6QX Scotland on 26 March 2013 (1 page) |
26 March 2013 | Registered office address changed from 65-67 Cambridge Street Glasgow G3 6QX Scotland on 26 March 2013 (1 page) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Registered office address changed from Flat 2-3 137 Ingram Street Glasgow G1 1DJ United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from Flat 2-3 137 Ingram Street Glasgow G1 1DJ United Kingdom on 19 June 2012 (1 page) |
23 August 2011 | Incorporation (27 pages) |
23 August 2011 | Incorporation (27 pages) |