Glasgow
G1 1EB
Scotland
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Nicholas Richard Scott |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD Scotland |
Director Name | Claudia Scott |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Royal Exchange Square Glasgow G1 3AH Scotland |
Registered Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 10 August 2024 (3 months from now) |
5 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
---|---|
1 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
1 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
16 August 2021 | Registered office address changed from C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 16 August 2021 (1 page) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
11 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
26 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
20 April 2016 | Termination of appointment of Claudia Scott as a director on 30 November 2015 (1 page) |
20 April 2016 | Termination of appointment of Claudia Scott as a director on 30 November 2015 (1 page) |
20 April 2016 | Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page) |
20 April 2016 | Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page) |
3 February 2016 | Registered office address changed from 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 3 February 2016 (1 page) |
3 February 2016 | Registered office address changed from 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 3 February 2016 (1 page) |
30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
28 April 2014 | Appointment of Susan Galloway as a director (3 pages) |
28 April 2014 | Termination of appointment of Nicholas Scott as a director (2 pages) |
28 April 2014 | Termination of appointment of Nicholas Scott as a director (2 pages) |
28 April 2014 | Appointment of Susan Galloway as a director (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
23 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
24 September 2012 | Appointment of Nicholas Richard Scott as a director (3 pages) |
24 September 2012 | Appointment of Claudia Scott as a director (3 pages) |
24 September 2012 | Appointment of Claudia Scott as a director (3 pages) |
24 September 2012 | Appointment of Nicholas Richard Scott as a director (3 pages) |
2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
27 July 2012 | Incorporation (21 pages) |
27 July 2012 | Incorporation (21 pages) |