Glasgow
G41 1AL
Scotland
Director Name | Miss Helen Teresa Campbell |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 2015(same day as company formation) |
Role | Telesales |
Country of Residence | Scotland |
Correspondence Address | 4/4 2 Barrland Court Glasgow G41 1AL Scotland |
Director Name | Miss Ola Monica Williams |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 May 2015(same day as company formation) |
Role | Care Assistant |
Country of Residence | Scotland |
Correspondence Address | 3/2 8, Strone Road Glasgow Lanarkshire G33 3NP Scotland |
Director Name | Mr Adebayo Adegbenga Adeyanju |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 05 February 2019(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 September 2020) |
Role | Security Officer |
Country of Residence | Scotland |
Correspondence Address | 4/4 2 Barrland Court Glasgow G41 1AL Scotland |
Director Name | Miss Helen Teresa Campbell |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2020(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2022) |
Role | Interior Designer |
Country of Residence | Scotland |
Correspondence Address | 4/4 2 Barrland Court Glasgow G41 1AL Scotland |
Director Name | Mr Adebayo Adegbenga Adeyanju |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2024) |
Role | Security Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Barrland Court 4/4 Glasgow G41 1AL Scotland |
Registered Address | 4/4 2 Barrland Court Glasgow G41 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 28 September 2023 (7 months ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
8 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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16 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
3 December 2022 | Termination of appointment of Helen Teresa Campbell as a director on 1 December 2022 (1 page) |
3 December 2022 | Appointment of Mr Adebayo Adegbenga Adeyanju as a director on 1 December 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
28 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
9 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
25 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
18 November 2020 | Change of details for Miss Helen Teresa Campbell as a person with significant control on 18 November 2020 (2 pages) |
6 November 2020 | Withdrawal of a person with significant control statement on 6 November 2020 (2 pages) |
6 November 2020 | Notification of Helen Teresa Campbell as a person with significant control on 6 November 2020 (2 pages) |
28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
25 September 2020 | Appointment of Miss Helen Teresa Campbell as a director on 25 September 2020 (2 pages) |
25 September 2020 | Termination of appointment of Adebayo Adegbenga Adeyanju as a director on 24 September 2020 (1 page) |
15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
15 May 2020 | Termination of appointment of Ola Monica Williams as a director on 15 May 2020 (1 page) |
22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
5 February 2019 | Appointment of Mr Adebayo Adegbenga Adeyanju as a director on 5 February 2019 (2 pages) |
4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
16 July 2018 | Resolutions
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2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
27 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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1 May 2015 | Termination of appointment of Helen Teresa Campbell as a director on 1 May 2015 (1 page) |
1 May 2015 | Incorporation Statement of capital on 2015-05-01
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1 May 2015 | Termination of appointment of Adebayo Adeyanju as a director on 1 May 2015 (1 page) |
1 May 2015 | Incorporation Statement of capital on 2015-05-01
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1 May 2015 | Appointment of Miss Ola Monica Williams as a director on 1 May 2015 (2 pages) |
1 May 2015 | Termination of appointment of Adebayo Adeyanju as a director on 1 May 2015 (1 page) |
1 May 2015 | Appointment of Miss Ola Monica Williams as a director on 1 May 2015 (2 pages) |
1 May 2015 | Termination of appointment of Helen Teresa Campbell as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Adebayo Adeyanju as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Helen Teresa Campbell as a director on 1 May 2015 (1 page) |
1 May 2015 | Appointment of Miss Ola Monica Williams as a director on 1 May 2015 (2 pages) |