Glasgow
G41 1EJ
Scotland
Director Name | Sam Fraser Robertson Kynoch |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Springfield House Emerson Road Bishopbriggs Glasgow G64 1QA Scotland |
Director Name | Mr Ben William Sutter Kynoch |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 29 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Portman Street Glasgow G41 1EJ Scotland |
Registered Address | 31 Portman Street Glasgow G41 1EJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ben Kynoch 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,012 |
Gross Profit | £4,173 |
Net Worth | £322 |
Cash | £5,898 |
Current Liabilities | £15,576 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 October 2019 (4 years, 6 months ago) |
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Next Return Due | 27 November 2020 (overdue) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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15 June 2020 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 November 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
28 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
7 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
1 April 2016 | Appointment of Mr Ben William Sutter Kynoch as a director on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Sam Fraser Robertson Kynoch as a director on 1 April 2016 (1 page) |
1 April 2016 | Appointment of Mr Ben William Sutter Kynoch as a director on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Sam Fraser Robertson Kynoch as a director on 1 April 2016 (1 page) |
9 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
9 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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8 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
8 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
3 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
3 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
25 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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