125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director Name | Mr Shazad Adam Ahmed |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton Business Centre Cadzow Avenue Hamilton ML3 0FT Scotland |
Director Name | Mr David Watson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton Business Centre Cadzow Avenue Hamilton ML3 0FT Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Registered Address | Flat 2/1, 5 Woodlands Terrace Glasgow G3 6DD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2 at £1 | John Francis Gordon 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
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31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
5 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 April 2016 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016 (1 page) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
12 April 2013 | Incorporation (22 pages) |