Glasgow
G3 7UL
Scotland
Director Name | Evelyn Christie |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2024(9 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Registered Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Alan Christie 70.00% Ordinary |
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30 at £1 | Evelyn Forsyth 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£30,488 |
Cash | £2,797 |
Current Liabilities | £33,285 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
22 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
19 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Director's details changed for Evelyn Forsyth on 24 May 2014 (2 pages) |
18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Director's details changed for Evelyn Forsyth on 24 May 2014 (2 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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