Glasgow
G43 2DX
Scotland
Secretary Name | Mrs Penelope Stewart |
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Status | Current |
Appointed | 04 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Corrour Road Glasgow G43 2DX Scotland |
Director Name | Mr Robert William Stewart |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Electonic Engineer |
Country of Residence | Scotland |
Correspondence Address | 22 Corrour Road Glasgow G43 2DX Scotland |
Registered Address | 22 Corrour Road Glasgow G43 2DX Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
1 at £1 | Louise Helen Crockett 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 4 April 2025 (11 months from now) |
8 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
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12 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
21 March 2019 | Notification of Robert William Stewart as a person with significant control on 28 March 2018 (2 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
27 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
7 June 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
7 June 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
25 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Statement of capital following an allotment of shares on 15 July 2015
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24 March 2016 | Statement of capital following an allotment of shares on 15 July 2015
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24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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7 March 2016 | Appointment of Mr Robert William Stewart as a director on 1 March 2016 (2 pages) |
7 March 2016 | Appointment of Mr Robert William Stewart as a director on 1 March 2016 (2 pages) |
31 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
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4 July 2014 | Incorporation Statement of capital on 2014-07-04
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4 July 2014 | Incorporation Statement of capital on 2014-07-04
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