Glasgow
G2 5JF
Scotland
Director Name | Mrs Vicki Cunningham |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2012(same day as company formation) |
Role | Investment Administrator |
Country of Residence | Scotland |
Correspondence Address | McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland |
Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | David Cunningham 50.00% Ordinary |
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1 at £1 | Vicki Cunningham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,266 |
Cash | £37,552 |
Current Liabilities | £40,011 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 November 2018 | Director's details changed for Mr David Cunningham on 23 November 2018 (2 pages) |
26 November 2018 | Change of details for Mr David Cunningham as a person with significant control on 23 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Mrs Vicki Cunningham on 23 November 2018 (2 pages) |
26 November 2018 | Change of details for Mrs Vicki Cunningham as a person with significant control on 23 November 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
7 November 2018 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 7 November 2018 (1 page) |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
24 November 2017 | Change of details for Mr David Cunningham as a person with significant control on 21 November 2017 (2 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Statement of capital following an allotment of shares on 21 November 2017
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24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Change of details for Mr David Cunningham as a person with significant control on 21 November 2017 (2 pages) |
24 November 2017 | Statement of capital following an allotment of shares on 21 November 2017
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21 November 2017 | Change of details for Mr David Cunningham as a person with significant control on 5 January 2017 (2 pages) |
21 November 2017 | Change of details for Mrs Vicki Cunningham as a person with significant control on 5 January 2017 (2 pages) |
21 November 2017 | Change of details for Mr David Cunningham as a person with significant control on 5 January 2017 (2 pages) |
21 November 2017 | Change of details for Mrs Vicki Cunningham as a person with significant control on 5 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mrs Vicki Cunningham on 5 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mr David Cunningham on 5 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mrs Vicki Cunningham on 5 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mr David Cunningham on 5 January 2017 (2 pages) |
14 December 2016 | Director's details changed for Mr David Cunningham on 5 April 2016 (2 pages) |
14 December 2016 | Director's details changed for Mrs Vicki Cunningham on 5 April 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
14 December 2016 | Director's details changed for Mr David Cunningham on 5 April 2016 (2 pages) |
14 December 2016 | Director's details changed for Mrs Vicki Cunningham on 5 April 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 February 2016 (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
8 January 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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8 November 2012 | Incorporation
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8 November 2012 | Incorporation
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