Glasgow
G2 5AS
Scotland
Director Name | Mr Mark Richard Murray |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2018(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 25 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Infinity Secretaries LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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20 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 February 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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23 February 2015 | Appointment of Meriel Murray as a director on 14 February 2015 (2 pages) |
23 February 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 14 February 2015 (1 page) |
6 February 2015 | Company name changed albert (mx) LIMITED\certificate issued on 06/02/15
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19 January 2015 | Incorporation Statement of capital on 2015-01-19
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