Glasgow
G2 6LD
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Robert Charles McFadyen |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland |
Director Name | Mr Ross McFadyen |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | treatsbetweenthesheets.com |
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Registered Address | Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Robert Mcfadyen Jnr 50.00% Ordinary |
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1 at £1 | Ross Mcfadyen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £125 |
Cash | £11,110 |
Current Liabilities | £509 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Next Accounts Due | 31 May 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 July 2020 (3 years, 8 months ago) |
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Next Return Due | 25 July 2021 (overdue) |
3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
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4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 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
|
16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Mr Robert Mcfadyen on 27 September 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Robbie Mcfadyen on 27 September 2012 (2 pages) |
17 October 2012 | Appointment of Mr Robbie Mcfadyen as a director (3 pages) |
17 October 2012 | Current accounting period shortened from 30 September 2013 to 31 August 2013 (3 pages) |
17 October 2012 | Appointment of Mr Ross Mcfadyen as a director (3 pages) |
28 September 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
28 September 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
28 September 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
27 September 2012 | Incorporation (24 pages) |