Glasgow
G2 4LP
Scotland
Secretary Name | Bethany Ogden-Quin |
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Status | Current |
Appointed | 30 September 2020(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Strathmiglo Court Glasgow G75 8GE Scotland |
Director Name | Miss Veronica Barbara McIlhargey |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Strathmiglo Court Glasgow G75 8GE Scotland |
Secretary Name | Mrs Carol Anne McNab |
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Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Strathmiglo Court East Kilbride Glasgow South Lanarkshire G75 8GE Scotland |
Director Name | Ms Caroline Margaret McIlhargey |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 August 2016) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Strathmiglo Court Glasgow G75 8GE Scotland |
Registered Address | 10 Strathmiglo Court Glasgow G75 8GE Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
7 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
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6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2024 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
29 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
30 July 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
26 January 2022 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
29 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
12 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
12 January 2021 | Appointment of Bethany Ogden-Quin as a secretary on 30 September 2020 (2 pages) |
2 July 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
11 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
12 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
16 November 2017 | Cessation of Veronica Barbara Mcilhargey as a person with significant control on 16 November 2017 (1 page) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
16 November 2017 | Change of details for Mr Christopher John Mcilhargey as a person with significant control on 16 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
16 November 2017 | Cessation of Veronica Barbara Mcilhargey as a person with significant control on 16 November 2017 (1 page) |
16 November 2017 | Change of details for Mr Christopher John Mcilhargey as a person with significant control on 16 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
8 December 2016 | Termination of appointment of Veronica Barbara Mcilhargey as a director on 8 December 2016 (1 page) |
8 December 2016 | Termination of appointment of Veronica Barbara Mcilhargey as a director on 8 December 2016 (1 page) |
8 December 2016 | Termination of appointment of Carol Anne Mcnab as a secretary on 8 December 2016 (1 page) |
8 December 2016 | Termination of appointment of Carol Anne Mcnab as a secretary on 8 December 2016 (1 page) |
11 August 2016 | Confirmation statement made on 11 August 2016 with no updates (3 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with no updates (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 August 2016 | Termination of appointment of Caroline Margaret Mcilhargey as a director on 8 August 2016 (1 page) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
10 August 2016 | Termination of appointment of Caroline Margaret Mcilhargey as a director on 8 August 2016 (1 page) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
1 August 2016 | Appointment of Mr Christopher John Mcilhargey as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Christopher John Mcilhargey as a director on 1 August 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
4 November 2015 | Appointment of Miss Caroline Margaret Mcilhargey as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Miss Caroline Margaret Mcilhargey as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Miss Caroline Margaret Mcilhargey as a director on 4 November 2015 (2 pages) |
1 July 2015 | Incorporation Statement of capital on 2015-07-01
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1 July 2015 | Incorporation Statement of capital on 2015-07-01
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