62 Templeton Street
Glasgow
G40 1DA
Scotland
Director Name | Mr Kunal Hinduja |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2017(4 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Donachie Chartered Accountants 2nd Floor 62 Templeton Street Glasgow G40 1DA Scotland |
Director Name | Mr Alan Lamont Barr |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Mr Kunal Hinduja |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 March 2014) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 8 Dean Road Handforth Wilmslow Cheshire SK9 3AF |
Director Name | Mr Kunal Hinduja |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2014(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Registered Address | Donachie Chartered Accountants 2nd Floor 62 Templeton Street Glasgow G40 1DA Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
49 at £1 | Lycidas Trustee Company LTD 49.00% Ordinary B |
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48 at £1 | Lycidas Trustee Company LTD 48.00% Ordinary A |
1 at £1 | Lycidas Trustee Company LTD 1.00% Ordinary C |
1 at £1 | Lycidas Trustee Company LTD 1.00% Ordinary D |
1 at £1 | Lycidas Trustee Company LTD 1.00% Ordinary E |
Year | 2014 |
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Net Worth | £722 |
Cash | £135,695 |
Current Liabilities | £164,411 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
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12 December 2022 | Confirmation statement made on 11 December 2022 with updates (5 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with updates (5 pages) |
10 December 2021 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to Donachie Chartered Accountants 2nd Floor 62 Templeton Street Glasgow G40 1DA on 10 December 2021 (1 page) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
11 December 2020 | Director's details changed for Jane Marshall on 11 December 2020 (2 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
19 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
30 March 2017 | Appointment of Mr Kunal Hinduja as a director on 30 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Kunal Hinduja as a director on 30 March 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
15 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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10 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page) |
30 April 2015 | Termination of appointment of Kunal Hinduja as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Kunal Hinduja as a director on 30 April 2015 (1 page) |
27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Director's details changed for Jane Griffiths on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Jane Griffiths on 16 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 December 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2014 | Appointment of Kunal Hinduja as a director on 22 August 2014 (3 pages) |
23 October 2014 | Appointment of Kunal Hinduja as a director on 22 August 2014 (3 pages) |
10 September 2014 | Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page) |
10 September 2014 | Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page) |
8 April 2014 | Termination of appointment of Kunal Hinduja as a director (2 pages) |
8 April 2014 | Termination of appointment of Kunal Hinduja as a director (2 pages) |
8 April 2014 | Appointment of Jane Griffiths as a director (3 pages) |
8 April 2014 | Appointment of Jane Griffiths as a director (3 pages) |
20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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17 December 2013 | Statement of capital following an allotment of shares on 5 September 2013
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17 December 2013 | Resolutions
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17 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
17 December 2013 | Resolutions
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17 December 2013 | Statement of capital following an allotment of shares on 5 September 2013
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17 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 5 September 2013
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9 January 2013 | Termination of appointment of Alan Barr as a director (1 page) |
9 January 2013 | Appointment of Mr Kunal Hinduja as a director (2 pages) |
9 January 2013 | Appointment of Mr Kunal Hinduja as a director (2 pages) |
9 January 2013 | Termination of appointment of Alan Barr as a director (1 page) |
20 December 2012 | Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12
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20 December 2012 | Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12
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11 December 2012 | Incorporation
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11 December 2012 | Incorporation
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