Newton Mearns
Glasgow
G77 5EL
Scotland
Director Name | Mr Martin Robert Robertson |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2016(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland |
Registered Address | 234 West George Street Glasgow G2 4QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
29 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
16 January 2019 | Registered office address changed from 5 Blythswood Square Blythswood Square Glasgow G2 4AD Scotland to G2 4QY 234 West George Street Glasgow, G2 4QY on 16 January 2019 (1 page) |
16 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
23 November 2017 | Notification of Sheena Susan Louise Lawson as a person with significant control on 1 November 2017 (2 pages) |
23 November 2017 | Notification of Sheena Susan Louise Lawson as a person with significant control on 1 November 2017 (2 pages) |
23 November 2017 | Withdrawal of a person with significant control statement on 23 November 2017 (2 pages) |
23 November 2017 | Withdrawal of a person with significant control statement on 23 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
23 November 2017 | Notification of Martin Robert Robertson as a person with significant control on 1 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
23 November 2017 | Notification of Martin Robert Robertson as a person with significant control on 1 November 2017 (2 pages) |
3 July 2017 | Resolutions
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3 July 2017 | Resolutions
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2 July 2017 | Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland to 5 Blythswood Square Blythswood Square Glasgow G2 4AD on 2 July 2017 (1 page) |
2 July 2017 | Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland to 5 Blythswood Square Blythswood Square Glasgow G2 4AD on 2 July 2017 (1 page) |
24 November 2016 | Incorporation Statement of capital on 2016-11-24
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24 November 2016 | Incorporation Statement of capital on 2016-11-24
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