37 Rosyth Road
Glasgow
G5 0YE
Scotland
Director Name | Ms Lynsey Melville |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
Director Name | Mr John Bennett |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 124 Drumcross Road Glasgow G53 5LN Scotland |
Registered Address | Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (3 months from now) |
20 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
25 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 February 2017 | Termination of appointment of John Bennett as a director on 28 February 2017 (1 page) |
28 February 2017 | Termination of appointment of John Bennett as a director on 28 February 2017 (1 page) |
9 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 9 December 2016 (1 page) |
9 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 9 December 2016 (1 page) |
7 December 2016 | Registered office address changed from Regent House 3rd Floor 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from Regent House 3rd Floor 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
10 December 2015 | Appointment of Mr Gary Robert Walker as a director on 10 October 2015 (2 pages) |
10 December 2015 | Appointment of Miss Lynsey Melville as a director on 10 December 2015 (2 pages) |
10 December 2015 | Appointment of Miss Lynsey Melville as a director on 10 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Gary Robert Walker as a director on 10 October 2015 (2 pages) |
23 July 2015 | Registered office address changed from 124 Drumcross Road Glasgow G53 5LN Scotland to Regent House 3rd Floor 113 West Regent Street Glasgow G2 2RU on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from 124 Drumcross Road Glasgow G53 5LN Scotland to Regent House 3rd Floor 113 West Regent Street Glasgow G2 2RU on 23 July 2015 (1 page) |
17 July 2015 | Incorporation Statement of capital on 2015-07-17
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17 July 2015 | Incorporation Statement of capital on 2015-07-17
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