Greenock
Inverclyde
PA15 1BX
Scotland
Director Name | Anita Benning |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(same day as company formation) |
Role | Call Centre Customer Services |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Director Name | Mr Arjun Singh Benning |
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Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Director Name | Miss Louise Douglas |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2018(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Registered Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Arjun Benning 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 | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 25 August 2023 (7 months, 1 week ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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25 August 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
25 August 2023 | Cessation of Surjit Singh Benning as a person with significant control on 25 August 2023 (1 page) |
25 August 2023 | Notification of Louise Anne Douglas as a person with significant control on 25 August 2023 (2 pages) |
23 August 2023 | Termination of appointment of Surjit Singh Benning as a director on 21 April 2023 (1 page) |
8 August 2023 | Appointment of Miss Louise Anne Douglas as a director on 20 April 2023 (2 pages) |
18 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
25 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
17 February 2022 | Termination of appointment of Louise Douglas as a director on 30 April 2021 (1 page) |
29 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
5 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
7 June 2018 | Termination of appointment of Arjun Singh Benning as a director on 12 April 2018 (1 page) |
7 June 2018 | Appointment of Miss Louise Douglas as a director on 12 April 2018 (2 pages) |
7 June 2018 | Notification of Surjit Singh Benning as a person with significant control on 12 April 2018 (2 pages) |
7 June 2018 | Appointment of Mr Surjit Singh Benning as a director on 12 April 2018 (2 pages) |
7 June 2018 | Cessation of Arjun Singh Benning as a person with significant control on 12 April 2018 (1 page) |
22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 July 2015 | Appointment of Mr Arjun Singh Benning as a director on 16 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Anita Benning as a director on 17 July 2015 (1 page) |
17 July 2015 | Termination of appointment of Anita Benning as a director on 17 July 2015 (1 page) |
17 July 2015 | Appointment of Mr Arjun Singh Benning as a director on 16 July 2015 (2 pages) |
8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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19 April 2013 | Incorporation
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19 April 2013 | Incorporation
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19 April 2013 | Incorporation
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