Central Chambers
Glasgow
G2 6LY
Scotland
Director Name | Mr John Kerr Shaw |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2014(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 11 Bothwell Street Suite 247 Central Chambers Glasgow G2 6LY Scotland |
Registered Address | 11 Bothwell Street Suite 247 Central Chambers Glasgow G2 6LY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Jacob Aagaard Madsen 50.00% Ordinary |
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1 at £1 | John Kerr Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£281 |
Cash | £2 |
Current Liabilities | £3,841 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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9 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2015 (16 pages) |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2015 (16 pages) |
20 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
19 May 2015 | Registered office address changed from 11 Suite 247, Central Chambers Bothwell Street Glasgow G2 6LY Scotland to C/O Quality Chess 11 Bothwell Street Suite 247, Central Chambers Glasgow G2 6LY on 19 May 2015 (1 page) |
6 February 2015 | Registered office address changed from 20 Balvie Road Milngavie Glasgow G62 7TA to 11 Suite 247, Central Chambers Bothwell Street Glasgow G2 6LY on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 20 Balvie Road Milngavie Glasgow G62 7TA to 11 Suite 247, Central Chambers Bothwell Street Glasgow G2 6LY on 6 February 2015 (1 page) |
3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
Statement of capital on 2015-06-04
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3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
Statement of capital on 2015-06-04
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8 January 2014 | Incorporation Statement of capital on 2014-01-08
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