50 Wellington Street
Glasgow
G2 6HJ
Scotland
Director Name | Mr Richard Sandy Trainer |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(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 Mark Urwin |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baltic Chamber 50 Wellington Street Suite 222 Glasgow G2 6HJ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,072 |
Cash | £1,385 |
Current Liabilities | £2,333 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 8 December 2023 (5 months ago) |
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Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
24 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
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8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 July 2019 | Director's details changed for Mr Richard Sandy Trainer on 15 July 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
8 August 2016 | Registered office address changed from C/O Wallace White Accountants Baltic Chamber 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from C/O Wallace White Accountants Baltic Chamber 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
8 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
5 February 2015 | Annual return made up to 1 February 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 1 February 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 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
9 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 April 2013 | Termination of appointment of Mark Urwin as a director (2 pages) |
3 April 2013 | Termination of appointment of Mark Urwin as a director (2 pages) |
14 February 2013 | Director's details changed for Mr Richard Sandy Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Mark Urwin on 1 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Richard Sandy Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Richard Sandy Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Mark Urwin on 1 February 2013 (2 pages) |
14 February 2013 | Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland on 14 February 2013 (1 page) |
14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Director's details changed for Mr Steven Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Steven Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Director's details changed for Mr Steven Trainer on 1 February 2013 (2 pages) |
14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland on 14 February 2013 (1 page) |
14 February 2013 | Director's details changed for Mr Mark Urwin on 1 February 2013 (2 pages) |
24 February 2012 | Appointment of Mr Richard Sandy Trainer as a director (3 pages) |
24 February 2012 | Appointment of Mr Steven Trainer as a director (3 pages) |
24 February 2012 | Appointment of Mr Mark Urwin as a director (3 pages) |
24 February 2012 | Appointment of Mr Mark Urwin as a director (3 pages) |
24 February 2012 | Appointment of Mr Steven Trainer as a director (3 pages) |
24 February 2012 | Appointment of Mr Richard Sandy Trainer as a director (3 pages) |
10 February 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
10 February 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
10 February 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
10 February 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
10 February 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
10 February 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
1 February 2012 | Incorporation (24 pages) |
1 February 2012 | Incorporation (24 pages) |