Glasgow
G63 9DP
Scotland
Secretary Name | Finlay McPherson |
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Status | Resigned |
Appointed | 09 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
Director Name | Mr Nicholas Coleman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2020(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
Registered Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
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Constituency | Stirling |
Ward | Forth and Endrick |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
22 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
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31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
15 June 2020 | Notification of Nicholas Coleman as a person with significant control on 14 July 2017 (2 pages) |
15 June 2020 | Appointment of Mr Nicholas Coleman as a director on 8 June 2020 (2 pages) |
15 June 2020 | Change of details for Mr Alistair Campbell as a person with significant control on 14 July 2017 (2 pages) |
15 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
27 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
24 April 2018 | Termination of appointment of Finlay Mcpherson as a secretary on 24 April 2018 (1 page) |
16 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
20 July 2017 | Statement of capital following an allotment of shares on 20 July 2017
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20 July 2017 | Statement of capital following an allotment of shares on 20 July 2017
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16 August 2016 | Resolutions
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16 August 2016 | Resolutions
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9 August 2016 | Incorporation Statement of capital on 2016-08-09
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9 August 2016 | Incorporation Statement of capital on 2016-08-09
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