Glasgow
Lanarkshire
G32 8PE
Scotland
Director Name | Emma Russell |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(same day as company formation) |
Role | Clerkess |
Country of Residence | Scotland |
Correspondence Address | 1084 Tollcross Road Tollcross Glasgow G32 8UN Scotland |
Registered Address | C/O Clydegrove Accountants Limited 910 Tollcross Road Glasgow Lanarkshire G32 8PE Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 12 April 2021 (3 years ago) |
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Next Return Due | 26 April 2022 (overdue) |
13 June 2022 | Registered office address changed from 1084 Tollcross Road Tollcross Glasgow G32 8UN to C/O Clydegrove Accountants Limited 910 Tollcross Road Glasgow Lanarkshire G32 8PE on 13 June 2022 (2 pages) |
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13 June 2022 | Resolutions
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11 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
12 April 2021 | Appointment of Mrs Rosemary Martin Grant as a director on 1 August 2020 (2 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
12 April 2021 | Cessation of Emma Russell as a person with significant control on 1 August 2020 (1 page) |
12 April 2021 | Termination of appointment of Emma Russell as a director on 1 August 2020 (1 page) |
12 April 2021 | Notification of Rosemary Martin Grant as a person with significant control on 1 July 2020 (2 pages) |
17 July 2020 | Director's details changed for Emma Russell on 17 July 2020 (2 pages) |
13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
19 March 2019 | Change of details for Emma Russell as a person with significant control on 23 February 2018 (2 pages) |
19 March 2019 | Director's details changed for Emma Russell on 23 February 2018 (2 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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11 June 2014 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE United Kingdom on 11 June 2014 (1 page) |
11 June 2014 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE United Kingdom on 11 June 2014 (1 page) |
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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