Glasgow
G2 5RL
Scotland
Secretary Name | Roddy Wan |
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Status | Resigned |
Appointed | 01 March 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 February 2021) |
Role | Company Director |
Correspondence Address | 278 St Vincent Street Glasgow G2 5RL Scotland |
Registered Address | 278 St Vincent Street Glasgow G2 5RL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2020 (4 years, 1 month ago) |
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Next Return Due | 21 April 2021 (overdue) |
17 April 2021 | Compulsory strike-off action has been suspended (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2021 | Termination of appointment of Roddy Wan as a secretary on 3 February 2021 (1 page) |
2 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
4 March 2020 | Compulsory strike-off action has been suspended (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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9 March 2016 | Appointment of Roddy Wan as a secretary on 1 March 2016 (3 pages) |
9 March 2016 | Registered office address changed from 7 Flat 1/1 Caledonia Street Paisley PA3 2JG United Kingdom to 278 st Vincent Street Glasgow G2 5RL on 9 March 2016 (2 pages) |
9 March 2016 | Registered office address changed from 7 Flat 1/1 Caledonia Street Paisley PA3 2JG United Kingdom to 278 st Vincent Street Glasgow G2 5RL on 9 March 2016 (2 pages) |
9 March 2016 | Appointment of Roddy Wan as a secretary on 1 March 2016 (3 pages) |
10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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