Glasgow
G2 2QZ
Scotland
Director Name | Mr Sergio Pia |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Remo Pia 50.00% Ordinary |
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50 at £1 | Sergio Pia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,992 |
Cash | £116,686 |
Current Liabilities | £86,018 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
30 May 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
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28 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
27 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
5 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
16 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
20 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
15 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
18 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
24 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
9 September 2016 | Director's details changed for Sergio Pia on 1 September 2016 (2 pages) |
9 September 2016 | Director's details changed for Sergio Pia on 1 September 2016 (2 pages) |
9 September 2016 | Director's details changed for Remo Pia on 1 September 2016 (2 pages) |
9 September 2016 | Director's details changed for Remo Pia on 1 September 2016 (2 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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15 October 2013 | Appointment of Sergio Pia as a director (3 pages) |
15 October 2013 | Appointment of Sergio Pia as a director (3 pages) |
14 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
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14 October 2013 | Appointment of Remo Pia as a director (3 pages) |
14 October 2013 | Appointment of Remo Pia as a director (3 pages) |
14 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
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7 October 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
7 October 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
24 September 2013 | Incorporation (22 pages) |
24 September 2013 | Incorporation (22 pages) |