Glasgow
G2 2PG
Scotland
Director Name | Miss Marna Weihe Jackson Murdoch |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2014(10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
Director Name | Mr Stuart William Wilson |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2017(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
Director Name | Mr Stuart William Wilson |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
Secretary Name | Stephen Mooney |
---|---|
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
Director Name | Mr Stephen Mooney |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
Registered Address | 8 John Street Glasgow G1 1JQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 31 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 14 September 2024 (4 months, 1 week from now) |
24 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
---|---|
22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 August 2019 | Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page) |
6 August 2019 | Termination of appointment of Stephen Mooney as a secretary on 31 July 2019 (1 page) |
28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
22 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
4 October 2017 | Appointment of Mr Stuart William Wilson as a director on 4 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Stuart William Wilson as a director on 4 October 2017 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
10 May 2016 | Appointment of Mr Stephen Mooney as a director on 26 April 2016 (2 pages) |
10 May 2016 | Termination of appointment of Stuart William Wilson as a director on 26 April 2016 (1 page) |
10 May 2016 | Appointment of Mr Stephen Mooney as a director on 26 April 2016 (2 pages) |
10 May 2016 | Termination of appointment of Stuart William Wilson as a director on 26 April 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
20 March 2014 | Appointment of Miss Marna Murdoch as a director (2 pages) |
20 March 2014 | Appointment of Miss Marna Murdoch as a director (2 pages) |
28 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
28 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
27 June 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
27 June 2013 | Appointment of Mr Alan Gillies Macdonald as a director (2 pages) |
27 June 2013 | Appointment of Mr Alan Gillies Macdonald as a director (2 pages) |
27 June 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
21 May 2013 | Incorporation
|
21 May 2013 | Incorporation
|
21 May 2013 | Incorporation
|