Thornliebank
Glasgow
G46 8NG
Scotland
Director Name | Mr Francesco Rosati |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Role | Operations Director |
Country of Residence | Italy |
Correspondence Address | Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland |
Director Name | Mr Alan Dewar |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(1 week, 6 days after company formation) |
Appointment Duration | 12 months (resigned 29 January 2016) |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland |
Registered Address | Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | Over 20 other UK companies use this postal address |
20 at £1 | Alan Dewar 20.00% Ordinary |
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20 at £1 | Francesco Rosati 20.00% Ordinary |
20 at £1 | Gaetano Pompeo 20.00% Ordinary |
20 at £1 | Massiliano Latini 20.00% Ordinary |
20 at £1 | Rossano Rossetti 20.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 29 January 2023 (1 year, 2 months ago) |
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Next Return Due | 12 February 2024 (overdue) |
3 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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10 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
26 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
2 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
4 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 29 January 2020 with updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
14 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Termination of appointment of Alan Dewar as a director on 29 January 2016 (1 page) |
29 January 2016 | Appointment of Mr Francesco Rosatti as a director on 29 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Alan Dewar as a director on 29 January 2016 (1 page) |
29 January 2016 | Appointment of Mr Francesco Rosatti as a director on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Francesco Rosatti on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Francesco Rosatti on 29 January 2016 (2 pages) |
2 November 2015 | Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 February 2015 | Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages) |
26 February 2015 | Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages) |
26 February 2015 | Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages) |
22 January 2015 | Company name changed hon consulting LIMITED\certificate issued on 22/01/15
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22 January 2015 | Company name changed hon consulting LIMITED\certificate issued on 22/01/15
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19 January 2015 | Incorporation Statement of capital on 2015-01-19
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19 January 2015 | Incorporation Statement of capital on 2015-01-19
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