Wigan
Lancashire
WN6 9DT
Director Name | Mrs Marie McCarthy |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(4 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mentieth House 29 Park Circus Glasgow G3 6AP Scotland |
Director Name | Mr William McCarthy |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Baron Court Thorntonhall Glasgow G74 5BP Scotland |
Registered Address | Mentieth House 29 Park Circus Glasgow G3 6AP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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9 September 2023 | Confirmation statement made on 5 August 2023 with updates (3 pages) |
21 November 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
12 August 2022 | Previous accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
22 September 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
22 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
6 October 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
3 April 2020 | Appointment of Mrs Marie Mccarthy as a director on 31 March 2020 (2 pages) |
3 April 2020 | Termination of appointment of William Mccarthy as a director on 31 March 2020 (1 page) |
16 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
6 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
27 November 2018 | Change of details for Mr James Mccarthy as a person with significant control on 27 November 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
14 September 2018 | Cessation of William Mccarthy as a person with significant control on 10 August 2017 (1 page) |
29 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
11 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
26 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
2 December 2015 | Appointment of Mr James Patrick Mccarthy as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr James Patrick Mccarthy as a director on 1 December 2015 (2 pages) |
6 August 2015 | Incorporation
Statement of capital on 2015-08-06
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6 August 2015 | Incorporation
Statement of capital on 2015-08-06
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6 August 2015 | Incorporation Statement of capital on 2015-08-06
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