149 St. Vincent Street
Glasgow
G2 5NW
Scotland
Director Name | Dr Karin Sode |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 June 2016(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland |
Director Name | Mr Duncan Alexander French |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 January 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Hercules House Station Road Musselburgh EH21 7PB Scotland |
Director Name | Mr Kenneth James McIntosh |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 February 2019(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2021) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 3 Wester Shawfair Shawfair Park Edinburgh EH22 1FD Scotland |
Registered Address | C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 December 2020 (3 years, 3 months ago) |
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Next Return Due | 1 January 2022 (overdue) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
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20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 August 2017 | Registered office address changed from 12 Muirfield Cottage Vardon Rd Gullane Not Applicable EH31 2ED United Kingdom to Stuart House Eskmills Park Station Road Musselburgh East Lothian EH21 7PB on 16 August 2017 (1 page) |
9 March 2017 | Resolutions
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8 March 2017 | Appointment of Mr Duncan Alexander French as a director on 1 March 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
8 June 2016 | Appointment of Dr Karin Sode as a director on 1 June 2016 (2 pages) |
21 December 2015 | Incorporation Statement of capital on 2015-12-21
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