Dryden Road
Loanhead
EH20 9LZ
Scotland
Director Name | Mrs Cara Heather Jane Millar |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Middleshot Square Prestonpans East Lothian EH32 9RL Scotland |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
1 at £1 | Cara Heather Jane Millar 50.00% Ordinary |
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1 at £1 | Sonia Ella Buchanan 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
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18 September 2023 | Registered office address changed from Unit 37 Imex Centre Dryden Road Loanhead EH20 9LZ Scotland to 272 Bath Street Glasgow G2 4JR on 18 September 2023 (1 page) |
29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
23 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
20 June 2022 | Accounts for a dormant company made up to 23 September 2021 (2 pages) |
6 November 2021 | Director's details changed for Mrs Sonia Ella Buchanan on 5 November 2021 (2 pages) |
5 November 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Unit 37 Imex Centre Dryden Road Loanhead EH20 9LZ on 5 November 2021 (1 page) |
26 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
6 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
25 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
4 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 November 2017 | Termination of appointment of Cara Heather Jane Millar as a director on 28 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Cara Heather Jane Millar as a director on 28 November 2017 (1 page) |
28 November 2017 | Director's details changed for Mrs Sonia Ella Buchanan on 28 November 2017 (2 pages) |
28 November 2017 | Registered office address changed from 20 Middleshot Square Prestonpans East Lothian EH32 9RL to 272 Bath Street Glasgow G2 4JR on 28 November 2017 (1 page) |
28 November 2017 | Director's details changed for Mrs Sonia Ella Buchanan on 28 November 2017 (2 pages) |
28 November 2017 | Registered office address changed from 20 Middleshot Square Prestonpans East Lothian EH32 9RL to 272 Bath Street Glasgow G2 4JR on 28 November 2017 (1 page) |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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10 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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11 September 2012 | Incorporation
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11 September 2012 | Incorporation
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