Glasgow
G2 6LY
Scotland
Director Name | Suzanne Stevenson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 15, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
Registered Address | Suite 15, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Mairi Darroch 50.00% Ordinary |
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50 at £1 | Suzanne Stevenson 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
27 November 2020 | Termination of appointment of Suzanne Stevenson as a director on 27 November 2020 (1 page) |
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26 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
17 July 2019 | Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to Suite 15, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 17 July 2019 (1 page) |
16 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
25 January 2019 | Registered office address changed from C/O Mclellan Harris & Co Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY to 168 Bath Street Glasgow G2 4TP on 25 January 2019 (1 page) |
30 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
30 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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24 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
24 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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