Templeton Street
Glasgow
G40 1DA
Scotland
Director Name | Mr David Paul Hamilton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 23, 2nd Floor Templeton House Templeton Street Glasgow G40 1DA Scotland |
Registered Address | Suite 23, 2nd Floor Templeton House Templeton Street Glasgow G40 1DA Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
1 at £1 | James Donachie 33.33% Ordinary A |
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1 at £1 | James Donachie 33.33% Ordinary B |
1 at £1 | Susanne Miller Donachie 33.33% Ordinary C |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
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27 October 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
9 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
28 October 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
3 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
4 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
17 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
17 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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22 July 2015 | Termination of appointment of David Paul Hamilton as a director on 22 July 2015 (1 page) |
22 July 2015 | Termination of appointment of David Paul Hamilton as a director on 22 July 2015 (1 page) |
31 March 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
31 March 2015 | Registered office address changed from 31 Spruce Avenue Hamilton ML3 7NQ to Suite 23, 2Nd Floor Templeton House Templeton Street Glasgow G40 1DA on 31 March 2015 (1 page) |
31 March 2015 | Appointment of Mr James Donachie as a director on 31 March 2015 (2 pages) |
31 March 2015 | Registered office address changed from 31 Spruce Avenue Hamilton ML3 7NQ to Suite 23, 2Nd Floor Templeton House Templeton Street Glasgow G40 1DA on 31 March 2015 (1 page) |
31 March 2015 | Appointment of Mr James Donachie as a director on 31 March 2015 (2 pages) |
31 March 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
14 January 2015 | Registered office address changed from Suite 1.11 Dalziel Building 7 Scott Street Motherwell Lanarkshire ML1 1PN Scotland to 31 Spruce Avenue Hamilton ML3 7NQ on 14 January 2015 (2 pages) |
14 January 2015 | Registered office address changed from Suite 1.11 Dalziel Building 7 Scott Street Motherwell Lanarkshire ML1 1PN Scotland to 31 Spruce Avenue Hamilton ML3 7NQ on 14 January 2015 (2 pages) |
27 October 2014 | Incorporation Statement of capital on 2014-10-27
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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