Glasgow
G2 2ND
Scotland
Director Name | Mrs Jenna Paterson |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 14 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
55 at £1 | Duncan Paterson 55.00% Ordinary |
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45 at £1 | Jenna Gribble 45.00% Ordinary |
Year | 2014 |
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Net Worth | £159,373 |
Cash | £178,791 |
Current Liabilities | £35,423 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
30 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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23 December 2020 | Change of details for Mr Duncan Paterson as a person with significant control on 22 December 2020 (2 pages) |
9 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
30 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
18 November 2019 | Director's details changed for Mr Duncan Paterson on 1 March 2019 (2 pages) |
22 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
13 March 2019 | Director's details changed for Miss Jenna Paterson on 13 March 2019 (2 pages) |
5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
31 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
30 May 2018 | Change of details for Miss Jenna Gribble as a person with significant control on 30 May 2018 (2 pages) |
30 May 2018 | Director's details changed for Miss Jenna Gribble on 30 May 2018 (2 pages) |
8 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
28 March 2017 | Appointment of Miss Jenna Gribble as a director on 6 April 2016 (2 pages) |
28 March 2017 | Appointment of Miss Jenna Gribble as a director on 6 April 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Director's details changed for Mr Duncan Paterson on 29 December 2011 (2 pages) |
29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Director's details changed for Mr Duncan Paterson on 29 December 2011 (2 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Incorporation (28 pages) |
16 December 2011 | Incorporation (28 pages) |