Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mrs Amanda Barrie |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 26 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Director Name | Mr Ewan Macintosh Moody |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 26 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
300 at £1 | Colin Barrie 60.00% Ordinary |
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100 at £1 | Amanda Barrie 20.00% Ordinary |
100 at £1 | Ewan Moody 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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2 May 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
19 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
2 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 May 2016 | Director's details changed for Mrs Amanda Barrie on 3 May 2016 (2 pages) |
4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Director's details changed for Mrs Amanda Barrie on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Colin Barrie on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Ewan Moody on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Ewan Moody on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Colin Barrie on 3 May 2016 (2 pages) |
3 May 2016 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 3 May 2016 (1 page) |
28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
20 July 2012 | Statement of capital following an allotment of shares on 8 May 2012
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20 July 2012 | Appointment of Ewan Moody as a director (3 pages) |
20 July 2012 | Statement of capital following an allotment of shares on 8 May 2012
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20 July 2012 | Appointment of Ewan Moody as a director (3 pages) |
20 July 2012 | Statement of capital following an allotment of shares on 8 May 2012
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10 July 2012 | Appointment of Mrs Amanda Barrie as a director (3 pages) |
10 July 2012 | Registered office address changed from 63 Kilsyth Road Kirkintilloch Glasgow G66 1QF United Kingdom on 10 July 2012 (2 pages) |
10 July 2012 | Appointment of Mrs Amanda Barrie as a director (3 pages) |
10 July 2012 | Director's details changed for Mr Colin Barrie on 8 May 2012 (3 pages) |
10 July 2012 | Director's details changed for Mr Colin Barrie on 8 May 2012 (3 pages) |
10 July 2012 | Registered office address changed from 63 Kilsyth Road Kirkintilloch Glasgow G66 1QF United Kingdom on 10 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Mr Colin Barrie on 8 May 2012 (3 pages) |
11 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
11 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
18 April 2012 | Incorporation (48 pages) |
18 April 2012 | Incorporation (48 pages) |