Glasgow
G3 8HD
Scotland
Director Name | Emir Zubovic |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2018(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chartered Certified Accountant |
Country of Residence | United States |
Correspondence Address | 7400 N Waukegan St 7400 N Waukegan St Suite 203 Niles Il United States |
Director Name | Mr Matija Biljeskovic |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1903 Overdene Ave Rockford Il 61103 |
Director Name | Mr Andrii Mykhailov |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | 170 Minina Str 3 Dnipro City Ukraine |
Director Name | Mr Emir Zubovic |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7061 N Kedzie Ave # 701 Chicago Il 60645 |
Director Name | Mr Matija Biljeskovic |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2017(4 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 20 February 2017) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 3/1 173 Finnieston Street Glasgow G3 8HD Scotland |
Registered Address | 19 Prestwick Place Newton Mearns Glasgow 19 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 5 June 2024 (1 month from now) |
11 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
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20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
21 November 2019 | Micro company accounts made up to 31 October 2019 (7 pages) |
22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 October 2018 (6 pages) |
20 August 2018 | Notification of Matija Biljeskovic as a person with significant control on 19 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
20 August 2018 | Appointment of Emir Zubovic as a director on 19 August 2018 (2 pages) |
20 August 2018 | Change of details for Mr Fraser Mcindewar Gibson as a person with significant control on 19 August 2018 (2 pages) |
16 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
3 October 2017 | Termination of appointment of a director (1 page) |
3 October 2017 | Termination of appointment of a director (1 page) |
2 October 2017 | Termination of appointment of Emir Zubovic as a director on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Andrii Mykhailov as a director on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Emir Zubovic as a director on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Andrii Mykhailov as a director on 2 October 2017 (1 page) |
22 February 2017 | Appointment of Mr Emir Zubovic as a director on 21 February 2017 (2 pages) |
22 February 2017 | Appointment of Mr Emir Zubovic as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Andrii Mykhailov as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Andrii Mykhailov as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Matija Biljeskovic as a director on 20 February 2017 (1 page) |
20 February 2017 | Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Matija Biljeskovic as a director on 20 February 2017 (1 page) |
20 February 2017 | Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages) |
28 November 2016 | Director's details changed for Mr Fraser Gibson on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mr Fraser Gibson on 28 November 2016 (2 pages) |
27 November 2016 | Termination of appointment of Emir Zubovic as a director on 25 November 2016 (1 page) |
27 November 2016 | Termination of appointment of Emir Zubovic as a director on 25 November 2016 (1 page) |
27 November 2016 | Termination of appointment of Matija Biljeskovic as a director on 25 November 2016 (1 page) |
27 November 2016 | Termination of appointment of Andrii Mykhailov as a director on 25 November 2016 (1 page) |
27 November 2016 | Termination of appointment of Andrii Mykhailov as a director on 25 November 2016 (1 page) |
27 November 2016 | Termination of appointment of Matija Biljeskovic as a director on 25 November 2016 (1 page) |
5 October 2016 | Incorporation Statement of capital on 2016-10-05
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5 October 2016 | Incorporation Statement of capital on 2016-10-05
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