Glasgow
G2 8DS
Scotland
Director Name | Mr Stuart Morgan Robertson |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2016(same day as company formation) |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 16 Robertson Street Glasgow G2 8DS Scotland |
Secretary Name | Caroline Catharine Robertson |
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Status | Current |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Robertson Street Glasgow G2 8DS Scotland |
Registered Address | 16 Robertson Street Glasgow G2 8DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
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8 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
8 February 2023 | Director's details changed for Mrs Caroline Catharine Robertson on 8 February 2023 (2 pages) |
8 February 2023 | Director's details changed for Mr Stuart Morgan Robertson on 8 February 2023 (2 pages) |
8 February 2023 | Change of details for Mrs Caroline Catharine Robertson as a person with significant control on 8 February 2023 (2 pages) |
9 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
6 July 2022 | Sub-division of shares on 1 June 2022 (4 pages) |
29 June 2022 | Registered office address changed from 16 Robertson Street 16 Robertson Street Glasgow G2 8DS Scotland to 16 Robertson Street Glasgow G2 8DS on 29 June 2022 (1 page) |
29 June 2022 | Change of details for Mrs Caroline Catharine Robertson as a person with significant control on 29 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Mr Stuart Morgan Robertson on 29 June 2022 (2 pages) |
29 June 2022 | Cessation of Stuart Morgan Robertson as a person with significant control on 1 June 2022 (1 page) |
29 June 2022 | Sub-division of shares on 1 June 2022 (6 pages) |
29 June 2022 | Secretary's details changed for Caroline Catharine Robertson on 29 June 2022 (1 page) |
29 June 2022 | Director's details changed for Mrs Caroline Catharine Robertson on 29 June 2022 (2 pages) |
29 June 2022 | Change of details for Mrs Caroline Catharine Robertson as a person with significant control on 1 June 2022 (2 pages) |
28 June 2022 | Resolutions
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10 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
19 January 2022 | Secretary's details changed for Caroline Catharine Robertson on 19 January 2022 (1 page) |
19 January 2022 | Director's details changed for Mr Stuart Morgan Robertson on 19 January 2022 (2 pages) |
19 January 2022 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 16 Robertson Street 16 Robertson Street Glasgow G2 8DS on 19 January 2022 (1 page) |
19 January 2022 | Director's details changed for Mrs Caroline Catharine Robertson on 19 January 2022 (2 pages) |
30 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
28 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
2 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
21 April 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
21 April 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
2 February 2016 | Incorporation Statement of capital on 2016-02-02
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2 February 2016 | Incorporation Statement of capital on 2016-02-02
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