70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director Name | Mrs Mairi Ann Hamilton |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Secretary Name | Hardie Caldwell Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
2 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
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5 January 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
31 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
11 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
3 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
12 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
17 July 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
9 March 2018 | Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 26 January 2018 (1 page) |
26 January 2018 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 26 January 2018 (1 page) |
31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Incorporation Statement of capital on 2015-05-15
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