Glasgow
G2 2BA
Scotland
Director Name | Mr Peter Christopher Dean |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Mr Kristofer Raymond Day |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
Registered Address | 89 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
16 August 2018 | Delivered on: 17 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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29 December 2020 | Termination of appointment of Peter Christopher Dean as a director on 23 December 2020 (1 page) |
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16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
6 February 2020 | Resolutions
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30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
20 March 2019 | Termination of appointment of Kristofer Raymond Day as a director on 20 March 2019 (1 page) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
17 August 2018 | Registration of charge SC5389500001, created on 16 August 2018 (5 pages) |
19 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
10 April 2018 | Cessation of Peter Christopher Dean as a person with significant control on 1 April 2018 (1 page) |
10 April 2018 | Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018 (1 page) |
10 April 2018 | Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018 (2 pages) |
4 April 2018 | Appointment of Mr Kristofer Raymond Day as a director on 3 April 2018 (2 pages) |
9 February 2018 | Resolutions
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23 November 2017 | Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
23 November 2017 | Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 July 2017 | Resolutions
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20 July 2017 | Resolutions
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1 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
23 August 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB on 23 August 2016 (1 page) |
23 August 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB on 23 August 2016 (1 page) |
25 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
25 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
27 June 2016 | Incorporation Statement of capital on 2016-06-27
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27 June 2016 | Incorporation Statement of capital on 2016-06-27
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