Glasgow
G3 8AZ
Scotland
Secretary Name | Alexander Papanikolaou |
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Status | Current |
Appointed | 23 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland |
Registered Address | Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alexander Papanikolaou 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
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18 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
4 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
21 November 2018 | Registered office address changed from Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 21 November 2018 (1 page) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
8 May 2017 | Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP to Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP to Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 8 May 2017 (1 page) |
19 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
19 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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13 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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15 August 2014 | Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell North Lanarkshire ML1 4WR United Kingdom to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page) |
15 August 2014 | Director's details changed for Alexander Papanikolaou on 15 August 2014 (2 pages) |
15 August 2014 | Secretary's details changed for Alexander Papanikolaou on 14 August 2014 (1 page) |
15 August 2014 | Secretary's details changed for Alexander Papanikolaou on 14 August 2014 (1 page) |
15 August 2014 | Director's details changed for Alexander Papanikolaou on 15 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell North Lanarkshire ML1 4WR United Kingdom to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page) |
20 March 2014 | Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from G2.2 Trident House 175 Renfrew Road Paisley PA3 4EF Scotland on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from G2.2 Trident House 175 Renfrew Road Paisley PA3 4EF Scotland on 20 March 2014 (1 page) |
15 October 2013 | Director's details changed for Alexander Papanikolaou on 15 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Alexander Papanikolaou on 15 October 2013 (2 pages) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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