Queens Quay
Clydebank
G81 1BF
Scotland
Director Name | Mrs Louise Gallacher Ewing |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2016(5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland |
Registered Address | Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
30 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
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6 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
12 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
29 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
28 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
24 April 2020 | Director's details changed for Mrs Louise Gallacher Ewing on 1 April 2020 (2 pages) |
24 April 2020 | Change of details for Mrs Louise Gallacher Ewing as a person with significant control on 1 April 2020 (2 pages) |
2 September 2019 | Director's details changed for Colin Clark Hastie on 1 September 2019 (2 pages) |
2 September 2019 | Change of details for Mr Colin Clark Hastie as a person with significant control on 1 September 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
24 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
4 February 2019 | Registered office address changed from C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT Scotland to Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF on 4 February 2019 (1 page) |
28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
29 June 2017 | Notification of Colin Clark Hastie as a person with significant control on 30 June 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Louise Gallacher Ewing as a person with significant control on 1 January 2017 (2 pages) |
29 June 2017 | Notification of Louise Gallacher Ewing as a person with significant control on 1 January 2017 (2 pages) |
29 June 2017 | Notification of Louise Gallacher Ewing as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Colin Clark Hastie as a person with significant control on 30 June 2016 (2 pages) |
29 June 2017 | Notification of Colin Clark Hastie as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
13 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
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20 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
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20 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
20 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT on 14 December 2016 (1 page) |
6 December 2016 | Appointment of Louise Gallacher Ewing as a director on 25 November 2016 (2 pages) |
6 December 2016 | Appointment of Louise Gallacher Ewing as a director on 25 November 2016 (2 pages) |
28 June 2016 | Director's details changed for Colin Clark Hastie on 28 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Colin Clark Hastie on 28 June 2016 (2 pages) |
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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