Livingston
West Lothian
EH54 9AU
Scotland
Director Name | Mr Douglas James Jagger |
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Date of Birth | April 1994 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 January 2016(same day as company formation) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 34 Murieston Drive Murieston Drive Livingston West Lothian EH54 9AU Scotland |
Director Name | Miss Ashley Bell |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2016(same day as company formation) |
Role | Cco |
Country of Residence | Scotland |
Correspondence Address | 72 Oxhill Road Dumbarton G82 4DG Scotland |
Director Name | Mr Kieran Parker |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 January 2016(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | Scotland |
Correspondence Address | 72 Oxhill Road Dumbarton G82 4DG Scotland |
Registered Address | 34 Murieston Drive Livingston West Lothian EH54 9AU Scotland |
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Constituency | Livingston |
Ward | Livingston South |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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18 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
28 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 July 2018 | Director's details changed for Mr Douglas James Jagger on 23 July 2018 (2 pages) |
23 July 2018 | Registered office address changed from 72 Oxhill Road Dumbarton G82 4DG Scotland to 34 Murieston Drive Livingston West Lothian EH54 9AU on 23 July 2018 (1 page) |
28 December 2017 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
28 December 2017 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
19 November 2017 | Statement of capital following an allotment of shares on 1 March 2016
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19 November 2017 | Statement of capital following an allotment of shares on 21 January 2016
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19 November 2017 | Statement of capital following an allotment of shares on 21 January 2016
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19 November 2017 | Statement of capital following an allotment of shares on 1 March 2016
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24 October 2017 | Cessation of Kieran Parker as a person with significant control on 16 May 2017 (1 page) |
24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
24 October 2017 | Cessation of Kieran Parker as a person with significant control on 16 May 2017 (1 page) |
24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
19 May 2017 | Termination of appointment of Kieran Parker as a director on 17 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Kieran Parker as a director on 17 May 2017 (1 page) |
26 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
26 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
25 September 2016 | Termination of appointment of Ashley Bell as a director on 20 September 2016 (1 page) |
25 September 2016 | Termination of appointment of Ashley Bell as a director on 20 September 2016 (1 page) |
19 January 2016 | Incorporation Statement of capital on 2016-01-19
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19 January 2016 | Incorporation Statement of capital on 2016-01-19
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