Glasgow
G12 8HX
Scotland
Director Name | Mr Adriano Alexander Matteoni |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 20 Queen Street New South Wales Sydney 2204 |
Director Name | Mr Stephen Joseph Seaward |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Indale Avenue Prestwick Ayrshire KA9 1DE Scotland |
Telephone | 0141 3397822 |
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Telephone region | Glasgow |
Registered Address | 603 Great Western Road Glasgow G12 8HX Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | William Crawford 60.00% Ordinary |
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40 at £1 | Kimberley Crawford 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,402 |
Cash | £1,447 |
Current Liabilities | £64,109 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 28 May 2024 (3 weeks, 3 days from now) |
28 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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14 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
22 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
1 June 2021 | Current accounting period extended from 31 May 2021 to 31 October 2021 (1 page) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
30 July 2014 | Registered office address changed from C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ to 603 Great Western Road Glasgow G12 8HX on 30 July 2014 (1 page) |
30 July 2014 | Registered office address changed from C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ to 603 Great Western Road Glasgow G12 8HX on 30 July 2014 (1 page) |
6 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Termination of appointment of Adriano Matteoni as a director (1 page) |
6 June 2014 | Termination of appointment of Adriano Matteoni as a director (1 page) |
6 June 2014 | Termination of appointment of Adriano Matteoni as a director (1 page) |
6 June 2014 | Termination of appointment of Adriano Matteoni as a director (1 page) |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 September 2013 | Appointment of Mr William Graeme Crawford as a director (2 pages) |
4 September 2013 | Appointment of Mr William Graeme Crawford as a director (2 pages) |
16 July 2013 | Termination of appointment of Stephen Seaward as a director (1 page) |
16 July 2013 | Termination of appointment of Stephen Seaward as a director (1 page) |
24 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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