Glasgow
G2 6AE
Scotland
Director Name | Mr Christopher Robert Calder |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(same day as company formation) |
Role | Tax Advisor |
Country of Residence | Scotland |
Correspondence Address | Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
Director Name | Mr George Edward Finlayson |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
Director Name | Mr Joe Black |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 11 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
Registered Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Next Accounts Due | 22 April 2016 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Next Return Due | 5 August 2016 (overdue) |
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8 January 2016 | Resolutions
|
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8 January 2016 | Registered office address changed from Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ to 45 Hope Street Glasgow G2 6AE on 8 January 2016 (2 pages) |
8 January 2016 | Resolutions
|
8 January 2016 | Registered office address changed from Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ to 45 Hope Street Glasgow G2 6AE on 8 January 2016 (2 pages) |
27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
11 December 2014 | Termination of appointment of Joe Black as a director on 11 December 2014 (1 page) |
11 December 2014 | Appointment of Mr Paul Andrew Jones as a director on 11 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Joe Black as a director on 11 December 2014 (1 page) |
11 December 2014 | Appointment of Mr Paul Andrew Jones as a director on 11 December 2014 (2 pages) |
9 October 2014 | Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page) |
9 October 2014 | Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages) |
9 October 2014 | Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page) |
9 October 2014 | Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages) |
13 August 2014 | Termination of appointment of George Edward Finlayson as a director on 12 August 2014 (1 page) |
13 August 2014 | Termination of appointment of George Edward Finlayson as a director on 12 August 2014 (1 page) |
23 July 2014 | Appointment of Mr Chris Calder as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Mr Chris Calder as a director on 22 July 2014 (2 pages) |
22 July 2014 | Incorporation Statement of capital on 2014-07-22
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22 July 2014 | Incorporation Statement of capital on 2014-07-22
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