Shawlands
Glasgow
G41 3JF
Scotland
Director Name | Mr Craig Giffen |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
Director Name | Dr Michael Craig Giffen |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 237 Kilmarnock Road Shawlands Glasgow G41 3JF Scotland |
Registered Address | 237 Kilmarnock Road Shawlands Glasgow G41 3JF Scotland |
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Constituency | Glasgow South |
Ward | Langside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Craig Giffen 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
24 April 2023 | Appointment of Mrs Sarah Elizabeth Margaret Giffen as a director on 1 July 2022 (2 pages) |
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9 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
29 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
31 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
8 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 March 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
21 November 2016 | Appointment of Mr William Craig Giffen as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr William Craig Giffen as a director on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Michael Craig Giffen as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Michael Craig Giffen as a director on 18 November 2016 (1 page) |
16 August 2016 | Registered office address changed from 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to 237 Kilmarnock Road Shawlands Glasgow G41 3JF on 16 August 2016 (1 page) |
16 August 2016 | Registered office address changed from 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to 237 Kilmarnock Road Shawlands Glasgow G41 3JF on 16 August 2016 (1 page) |
14 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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19 April 2016 | Resolutions
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19 April 2016 | Resolutions
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8 January 2016 | Appointment of Dr Michael Craig Giffen as a director on 1 July 2015 (2 pages) |
8 January 2016 | Appointment of Dr Michael Craig Giffen as a director on 1 July 2015 (2 pages) |
7 January 2016 | Termination of appointment of Craig Giffen as a director on 7 January 2015 (1 page) |
7 January 2016 | Termination of appointment of Craig Giffen as a director on 7 January 2015 (1 page) |
7 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
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31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
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5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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12 November 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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12 November 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2012 | Incorporation
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8 June 2012 | Incorporation
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