Glasgow
G52 1DQ
Scotland
Secretary Name | Sharon McFarlane |
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Status | Current |
Appointed | 10 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Jura Street Glasgow G52 1DQ Scotland |
Director Name | Michael Robert Pryde |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298d London Road Glasgow G40 1PN Scotland |
Registered Address | C/O Wri Associates Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | John O'malley Mcfarlane 50.00% Ordinary |
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1 at £1 | Michael Robert Pryde 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,439 |
Cash | £10,837 |
Current Liabilities | £41,955 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 January 2019 (5 years, 3 months ago) |
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Next Return Due | 24 January 2020 (overdue) |
25 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
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6 March 2017 | Termination of appointment of Michael Robert Pryde as a director on 28 February 2017 (2 pages) |
15 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 June 2015 | Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 15 June 2015 (1 page) |
17 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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15 January 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
10 January 2014 | Incorporation Statement of capital on 2014-01-10
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