Buchlyvie
Stirling
Stirlingshire
FK8 3LR
Scotland
Secretary Name | Miss Martha Mackenzie |
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Status | Closed |
Appointed | 23 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Endrick Hub 151 Buchanan Street Balfron Glasgow Stirlingshire G63 0TE Scotland |
Director Name | Ms Petra Margareta Wetzel |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 28 March 2018(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 26 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Endrick Hub 151 Buchanan Street Balfron Glasgow Stirlingshire G63 0TE Scotland |
Registered Address | Endrick Hub 151 Buchanan Street Balfron Glasgow Stirlingshire G63 0TE Scotland |
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Constituency | Stirling |
Ward | Forth and Endrick |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
19 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
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14 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
22 May 2019 | Secretary's details changed for Miss Martha Mackenzie on 22 April 2019 (1 page) |
25 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
17 May 2018 | Notification of a person with significant control statement (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
17 May 2018 | Registered office address changed from 57 Main Street Buchlyvie Stirling Stirlingshire FK8 3LR Scotland to Endrick Hub 151 Buchanan Street Balfron Glasgow Stirlingshire G63 0TE on 17 May 2018 (1 page) |
17 May 2018 | Director's details changed for Miss Martha Mackenzie on 17 May 2018 (2 pages) |
26 April 2018 | Registered office address changed from Suite 204 Building 4 Templeton Building Glasgow Lanarkshire G40 1AW Scotland to 57 Main Street Buchlyvie Stirling Stirlingshire FK8 3LR on 26 April 2018 (1 page) |
17 April 2018 | Registered office address changed from 57 Main Street Buchlyvie Stirling FK8 3LR Scotland to Suite 204 Building 4 Templeton Building Glasgow Lanarkshire G40 1AW on 17 April 2018 (1 page) |
28 March 2018 | Appointment of Ms Petra Margareta Wetzel as a director on 28 March 2018 (2 pages) |
15 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 February 2018 | Secretary's details changed for Miss Martha Mackenzie on 5 February 2018 (1 page) |
30 November 2017 | Director's details changed for Miss Martha Mackenzie on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Miss Martha Mackenzie on 30 November 2017 (2 pages) |
1 September 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 57 Main Street Buchlyvie Stirling FK8 3LR on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 57 Main Street Buchlyvie Stirling FK8 3LR on 1 September 2017 (1 page) |
4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
27 September 2016 | Registered office address changed from 12 Napier Road Killearn Glasgow G63 9PA Scotland to 272 Bath Street Glasgow G2 4JR on 27 September 2016 (2 pages) |
27 September 2016 | Registered office address changed from 12 Napier Road Killearn Glasgow G63 9PA Scotland to 272 Bath Street Glasgow G2 4JR on 27 September 2016 (2 pages) |
23 June 2016 | Incorporation Statement of capital on 2016-06-23
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23 June 2016 | Incorporation Statement of capital on 2016-06-23
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