Clydebank
Dunbartonshire
G81 4XJ
Scotland
Director Name | Mr Gordon Lennox Bell |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 March 2018(3 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chartered Secretary |
Country of Residence | Scotland |
Correspondence Address | 197 Dumbarton Rd Clydebank Dunbartonshire G81 4XJ Scotland |
Director Name | Mr Andrew Macpherson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2015(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 197a Dumbarton Road Clydebank Dunbartonshire G81 4XJ Scotland |
Registered Address | 197 Dumbarton Rd Clydebank Dunbartonshire G81 4XJ Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | 2 other UK companies use this postal address |
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 | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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19 January 2021 | Notification of Gordon Lennox Bell as a person with significant control on 28 December 2019 (2 pages) |
19 January 2021 | Notification of Duncan Louis Rodger as a person with significant control on 28 December 2019 (2 pages) |
14 January 2021 | Withdrawal of a person with significant control statement on 14 January 2021 (2 pages) |
2 October 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
28 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
13 March 2018 | Appointment of Mr Gordon Lennox Bell as a director on 12 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
15 February 2018 | Resolutions
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14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 August 2016 | Termination of appointment of Andrew Macpherson as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Andrew Macpherson as a director on 31 July 2016 (1 page) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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