Glasgow
G2 2BX
Scotland
Director Name | Mr Derek Alan Jackson |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2014(11 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 11 July 2017) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
Telephone | 0141 3533552 |
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Telephone region | Glasgow |
Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Derek Alan Jackson 25.00% Special B |
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1 at £1 | Ian Scott Mcgregor 25.00% Ordinary |
1 at £1 | Ian Scott Mcgregor 25.00% Special A |
1 at £1 | Tracy Jackson 25.00% Employee A |
Year | 2014 |
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Net Worth | £277,455 |
Cash | £231,060 |
Current Liabilities | £125,445 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
27 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
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4 September 2017 | Cancellation of shares. Statement of capital on 11 July 2017
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23 August 2017 | Purchase of own shares. (3 pages) |
4 August 2017 | Change of details for Mr Derek Alan Jackson as a person with significant control on 26 July 2017 (2 pages) |
4 August 2017 | Termination of appointment of Derek Alan Jackson as a director on 11 July 2017 (1 page) |
4 August 2017 | Cessation of Derek Alan Jackson as a person with significant control on 11 July 2017 (1 page) |
4 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 August 2016 | Second filed CS01 part 5 (10 pages) |
8 August 2016 | Director's details changed for Mr Ian Scott Mcgregor on 25 July 2016 (2 pages) |
5 August 2016 | Confirmation statement made on 23 July 2016 with updates
|
17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 August 2014 | Statement of capital following an allotment of shares on 26 March 2014
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13 August 2014 | Director's details changed for Mr Ian Scott Mcgregor on 20 July 2014 (2 pages) |
13 August 2014 | Statement of capital following an allotment of shares on 26 March 2014
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13 August 2014 | Statement of capital following an allotment of shares on 26 March 2014
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13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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1 July 2014 | Appointment of Derek Alan Jackson as a director (3 pages) |
5 February 2014 | Resolutions
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23 July 2013 | Incorporation Statement of capital on 2013-07-23
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