Uddingston
Glasgow
G71 7PP
Scotland
Director Name | Ms Susan Todd |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Moss Path Baillieston Glasgow G69 7DA Scotland |
Director Name | Mrs Sandra Todd |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(5 years, 9 months after company formation) |
Appointment Duration | 4 weeks (resigned 29 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 38 Huntingtower Road Baillieston Glasgow G69 7BQ Scotland |
Registered Address | Suite 1.10 Dalziel Building 7 Scott Street Motherwell ML1 1PN Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell North |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 21 May 2024 (1 month from now) |
28 July 2023 | Change of details for Miss Susan Todd as a person with significant control on 21 June 2023 (2 pages) |
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28 July 2023 | Director's details changed for Mrs Susan Galloway on 20 June 2023 (2 pages) |
18 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 May 2022 | Change of details for Miss Susan Todd as a person with significant control on 31 March 2022 (2 pages) |
30 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
3 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
22 March 2020 | Termination of appointment of Sandra Todd as a director on 29 February 2020 (1 page) |
22 March 2020 | Appointment of Mrs Susan Galloway as a director on 29 February 2020 (2 pages) |
4 February 2020 | Appointment of Mrs Sandra Todd as a director on 1 February 2020 (2 pages) |
4 February 2020 | Termination of appointment of Susan Todd as a director on 31 January 2020 (1 page) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 September 2019 | Registered office address changed from Enterprise House Office 19 Dalziel Street Motherwell ML1 1PJ Scotland to Suite 1.10 Dalziel Building 7 Scott Street Motherwell ML1 1PN on 2 September 2019 (1 page) |
20 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
23 February 2018 | Registered office address changed from Enterprise House Office 17 Dalziel Street Motherwell ML1 1PJ to Enterprise House Office 19 Dalziel Street Motherwell ML1 1PJ on 23 February 2018 (1 page) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
17 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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