Kelvin Park South
East Kilbride
G75 0RH
Scotland
Secretary Name | Mr Jurek Smernicki |
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Status | Current |
Appointed | 10 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH Scotland |
Director Name | Ms Megan Gillanders |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 August 2020(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Crossmill Business Park Bowerwalls Place, Barrhead Glasgow G78 1BF Scotland |
Director Name | Ms Elaine Smernicki |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 August 2020(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH Scotland |
Director Name | Mrs Megan Smernicki |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 August 2020(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH Scotland |
Registered Address | Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (1 week, 2 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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31 March 2023 | Director's details changed for Mr Steven James Smernicki on 31 March 2023 (2 pages) |
31 March 2023 | Change of details for Mr Steven James Smernicki as a person with significant control on 31 March 2023 (2 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
8 July 2022 | Director's details changed for Ms Megan Gillanders on 8 July 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
5 April 2022 | Registered office address changed from Unit 10 Crossmill Business Park Bowerwalls Place, Barrhead Glasgow G78 1BF Scotland to Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH on 5 April 2022 (1 page) |
30 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
19 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
30 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
24 August 2020 | Appointment of Ms Megan Gillanders as a director on 24 August 2020 (2 pages) |
24 August 2020 | Appointment of Ms Elaine Smernicki as a director on 24 August 2020 (2 pages) |
15 July 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
17 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
10 September 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
5 November 2018 | Registered office address changed from 60 Whitehaugh Road Glasgow G53 7JQ to Unit 10 Crossmill Business Park Bowerwalls Place, Barrhead Glasgow G78 1BF on 5 November 2018 (1 page) |
8 June 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
12 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
7 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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