Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mrs Tiffany Newton Irvin |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Ross Irvin 50.00% Ordinary |
---|---|
50 at £1 | Tiffany Newton Irvin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,841 |
Cash | £10,898 |
Current Liabilities | £11,360 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (7 months ago) |
---|---|
Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
---|---|
29 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
11 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
20 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
26 March 2021 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021 (1 page) |
11 March 2021 | Change of details for Mr Ross Irvin as a person with significant control on 1 January 2021 (2 pages) |
11 March 2021 | Director's details changed for Mr Ross Irvin on 11 March 2021 (2 pages) |
11 March 2021 | Director's details changed for Mrs Tiffany Newton Irvin on 11 March 2021 (2 pages) |
22 December 2020 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT to C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
9 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
6 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
20 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
7 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 March 2014 | Company name changed candy cane lane LIMITED\certificate issued on 19/03/14
|
19 March 2014 | Company name changed candy cane lane LIMITED\certificate issued on 19/03/14
|
5 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
27 September 2012 | Incorporation (37 pages) |
27 September 2012 | Incorporation (37 pages) |