Blantyre
Glasgow
G72 0NJ
Scotland
Director Name | Laura Braidwood |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2021(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
Director Name | Mr Andrew Bowie Braidwood |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Mrs Rona Braidwood |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Registered Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
10 January 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 1 Rosendale Way Blantyre Glasgow G72 0NJ on 10 January 2024 (1 page) |
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28 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page) |
7 August 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
30 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
5 April 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2022 | Cessation of Andrew Bowie Braidwood as a person with significant control on 26 October 2021 (1 page) |
1 September 2022 | Cessation of Rona Braidwood as a person with significant control on 26 October 2021 (1 page) |
1 September 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
29 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
10 December 2021 | Cancellation of shares. Statement of capital on 26 October 2021
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10 December 2021 | Purchase of own shares.
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7 December 2021 | Resolutions
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25 November 2021 | Termination of appointment of Andrew Bowie Braidwood as a director on 26 October 2021 (1 page) |
25 November 2021 | Termination of appointment of Rona Braidwood as a director on 26 October 2021 (1 page) |
24 August 2021 | Notification of Laura Braidwood as a person with significant control on 3 February 2021 (2 pages) |
24 August 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
24 August 2021 | Appointment of Laura Braidwood as a director on 3 February 2021 (2 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
22 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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24 June 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew braidwood (2 pages) |
24 June 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew braidwood (2 pages) |
16 May 2016 | Appointment of Mrs Rona Braidwood as a director on 6 April 2016 (2 pages) |
16 May 2016 | Appointment of Mrs Rona Braidwood as a director on 6 April 2016 (2 pages) |
18 June 2015 | Incorporation Statement of capital on 2015-06-18
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18 June 2015 | Incorporation Statement of capital on 2015-06-18
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18 June 2015 | Incorporation Statement of capital on 2015-06-18
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