Cambuslang
Glasgow
G72 8DJ
Scotland
Director Name | Mr Ian Colquhoun Harris |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(8 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland |
Director Name | Mr Abdelrahim Abdelwahab Isam |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(8 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13/1 Fala Place Edinburgh EH16 6FG Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Charles Robinson |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 31 Park Avenue Edinburgh Midlothian EH15 1JS Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Krzysztof Owczarek |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Southhouse Close Edinburgh Midlothian EH17 8FB Scotland |
Director Name | Mariola Owczarek |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 8 Southhouse Close Edinburgh Midlothian EH17 8FB Scotland |
Registered Address | 136 Boden Street Glasgow G40 3PX Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Krzysztof Owczarek 50.00% Ordinary |
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1 at £1 | Mariola Owczarek 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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30 September 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
26 September 2022 | Termination of appointment of Abdelrahim Abdelwahab Isam as a director on 4 April 2022 (1 page) |
26 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
6 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
18 January 2022 | Appointment of Mobarak Khalafalla as a director on 15 December 2021 (2 pages) |
23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
15 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
28 February 2020 | Notification of Ian Colquhoun Harris as a person with significant control on 28 January 2020 (2 pages) |
28 February 2020 | Termination of appointment of Krzysztof Owczarek as a director on 28 January 2020 (1 page) |
28 February 2020 | Cessation of Krzysztof Owczarek as a person with significant control on 28 January 2020 (1 page) |
28 February 2020 | Cessation of Mariola Owczarek as a person with significant control on 28 January 2020 (1 page) |
28 February 2020 | Notification of Elizabeth Gibson Harris as a person with significant control on 28 January 2020 (2 pages) |
28 February 2020 | Termination of appointment of Mariola Owczarek as a director on 28 January 2020 (1 page) |
21 October 2019 | Appointment of Mr Ian Colquhoun Harris as a director on 17 October 2019 (2 pages) |
21 October 2019 | Appointment of Mr Abdelrahim Abdelwahab Isam as a director on 17 October 2019 (2 pages) |
21 October 2019 | Appointment of Mrs Elizabeth Gibson Harris as a director on 17 October 2019 (2 pages) |
21 October 2019 | Registered office address changed from 8 Southhouse Close Edinburgh Midlothian EH17 8FB to 136 Boden Street Glasgow G40 3PX on 21 October 2019 (1 page) |
30 September 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
30 September 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Termination of appointment of Charles Robinson as a director (2 pages) |
25 November 2011 | Termination of appointment of Charles Robinson as a director (2 pages) |
23 September 2011 | Appointment of Krzysztof Owczarek as a director (3 pages) |
23 September 2011 | Appointment of Charles Robinson as a director (3 pages) |
23 September 2011 | Appointment of Charles Robinson as a director (3 pages) |
23 September 2011 | Appointment of Krzysztof Owczarek as a director (3 pages) |
23 September 2011 | Appointment of Mariola Owczarek as a director (3 pages) |
23 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 September 2011 | Appointment of Mariola Owczarek as a director (3 pages) |
23 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
23 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
22 September 2011 | Incorporation (23 pages) |
22 September 2011 | Incorporation (23 pages) |