Glasgow
G12 8SJ
Scotland
Secretary Name | Mr David James St Clair Low |
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Status | Closed |
Appointed | 05 February 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 March 2020) |
Role | Company Director |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Temple Douglas Mitchell Melville |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 December 2015(same day as company formation) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 345 Albert Drive Glasgow G41 5HU Scotland |
Director Name | Mr David James St Clair Low |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 December 2015(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
Director Name | Mr William Mackay Fleming |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 January 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 05 February 2018) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
1 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
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1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
26 August 2016 | Registered office address changed from 81 Berkeley Street Glasgow G3 7DX Scotland to 13a Alva Street Edinburgh EH2 4PH on 26 August 2016 (1 page) |
18 March 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
8 February 2016 | Termination of appointment of Temple Douglas Mitchell Melville as a director on 5 February 2016 (1 page) |
16 December 2015 | Incorporation Statement of capital on 2015-12-16
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