Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mr James O'Brien |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 June 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Advantage Accounting (Scotland) Limited 11 Som Glasgow G3 7JT Scotland |
Director Name | Mr James Laurence Watson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 January 2019) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Advantage Accounting (Scotland) Limited 11 Som Glasgow G3 7JT Scotland |
Registered Address | 5 Station Road Stepps Glasgow G33 6HB Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Strathkelvin |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 December 2023 (5 months ago) |
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Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
13 August 2019 | Delivered on: 26 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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26 April 2018 | Delivered on: 2 May 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
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4 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
14 November 2017 | Cessation of John Cassidy as a person with significant control on 30 June 2016 (1 page) |
14 November 2017 | Cessation of James Baxter as a person with significant control on 30 June 2016 (1 page) |
8 September 2017 | Second filing of Confirmation Statement dated 05/06/2017 (5 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates
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7 December 2016 | Director's details changed for Mr James Lawrence Watson on 14 November 2016 (2 pages) |
1 December 2016 | Termination of appointment of James O'brien as a director on 14 November 2016 (1 page) |
1 December 2016 | Appointment of Mr James Lawrence Watson as a director on 14 November 2016 (2 pages) |
6 June 2016 | Incorporation Statement of capital on 2016-06-06
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