East Kilbride
Glasgow
G75 0QF
Scotland
Director Name | Dr David Thomas Heath |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
Director Name | Mr Craig Alexander Rattray |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
Registered Address | Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central South |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
25 June 2020 | Delivered on: 7 July 2020 Persons entitled: Croda Europe Limited as Lender Classification: A registered charge Particulars: N/A. Outstanding |
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2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
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7 July 2020 | Registration of charge SC4849000001, created on 25 June 2020 (20 pages) |
22 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
24 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 March 2018 | Registered office address changed from Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR to Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 14 March 2018 (1 page) |
23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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21 August 2014 | Incorporation Statement of capital on 2014-08-21
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21 August 2014 | Incorporation Statement of capital on 2014-08-21
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