Glasgow
G2 1BA
Scotland
Director Name | Elspeth Jane Glendinning |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Asn Assistant |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Catherine Marguerite Hill |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Catriona Elizabeth O'Keeffe |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Martin Arthur Anthony O'Keeffe |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Anne Elizabeth Rae |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Mr Jon Hilton Strickland |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Secretary Name | Catherine Marguerite Hill |
---|---|
Status | Current |
Appointed | 14 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Richard Norman McKenzie |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Mr David Wilson-Ross |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 November 2017(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2019) |
Role | Food And Beverage Manager |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Registered Address | T C Young Merchants House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,117 |
Net Worth | £8,792 |
Cash | £19,112 |
Current Liabilities | £10,320 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 14 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
28 April 2023 | Micro company accounts made up to 30 April 2022 (9 pages) |
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17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
20 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
1 February 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
20 April 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
19 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
28 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
4 December 2019 | Resolutions
|
4 December 2019 | Memorandum and Articles of Association (19 pages) |
9 November 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
15 April 2019 | Termination of appointment of David Wilson-Ross as a director on 1 April 2019 (1 page) |
29 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
26 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
21 December 2017 | Appointment of Mr David Wilson-Ross as a director on 18 November 2017 (2 pages) |
21 December 2017 | Appointment of Mr David Wilson-Ross as a director on 18 November 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
23 October 2017 | Termination of appointment of Richard Norman Mckenzie as a director on 19 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Richard Norman Mckenzie as a director on 19 October 2017 (1 page) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
26 October 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
26 October 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
27 April 2016 | Annual return made up to 14 April 2016 no member list (6 pages) |
27 April 2016 | Annual return made up to 14 April 2016 no member list (6 pages) |
28 August 2015 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
28 August 2015 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
21 May 2015 | Annual return made up to 14 April 2015 no member list (6 pages) |
21 May 2015 | Annual return made up to 14 April 2015 no member list (6 pages) |
14 April 2014 | Incorporation (42 pages) |
14 April 2014 | Incorporation (42 pages) |