Glasgow
G1 3PT
Scotland
Director Name | Caroline Kinghorn |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2015(6 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 September 2019) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
Director Name | Elizabeth Vaughan |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2015(6 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 September 2019) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
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28 July 2015 | Appointment of Mr Derek Michael Byers as a director on 24 June 2015 (2 pages) |
28 July 2015 | Appointment of Elisabeth Vaughan as a director on 24 June 2015 (2 pages) |
28 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
|
28 July 2015 | Appointment of Caroline Kinghorn as a director on 24 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Stephen George Mabbott as a director on 18 June 2015 (2 pages) |
18 June 2015 | Incorporation
Statement of capital on 2015-06-18
|