1st Floor
Glasgow
G2 5QD
Scotland
Director Name | Mrs Carol Thomson |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 183 St. Vincent Street 1st Floor Glasgow G2 5QD Scotland |
Registered Address | 183 St. Vincent Street 1st Floor Glasgow G2 5QD 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 | Carol Thomson 50.00% Ordinary |
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1 at £1 | Michelle Mcfarlane 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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20 December 2019 | Director's details changed for Ms Michelle Mcfarlane on 20 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
13 December 2019 | Director's details changed for Mrs Carol Thomson on 1 December 2019 (2 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
29 October 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
9 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
3 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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21 November 2014 | Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 21 November 2014 (1 page) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2013 | Incorporation
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21 February 2013 | Incorporation
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