Thornliebank
Glasgow
G46 8JH
Scotland
Director Name | Mr Raymond Gwylam Caldwell |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 8 Tornliebank Industrial Estate Thornliebank Glasgow G46 8JH Scotland |
Registered Address | Unit 8 Tornliebank Industrial Estate Thornliebank Glasgow G46 8JH Scotland |
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Constituency | Glasgow South West |
Ward | Greater Pollok |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
14 October 2022 | Delivered on: 19 October 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 566-568 lawmoor street, dixon blazes industrial estate, glasgow. Outstanding |
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16 September 2022 | Delivered on: 17 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 566-568 lawmoor street, dixon blazes industrial estates, glasgow. Outstanding |
18 August 2020 | Delivered on: 29 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 7, thorniebank industrial estate, spiersbridge terrace, thornliebank, glasgow being the subjects registered in the land register of scotland under title number GLA228299. Outstanding |
10 February 2020 | Delivered on: 12 February 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
18 December 2018 | Delivered on: 19 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 7, thornliebank industrial estate, spiersbridge terrace, thornliebank glasgow being the subjects registered in the land register of scotland under title number GLA228299. Outstanding |
4 December 2018 | Delivered on: 11 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
31 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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29 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
3 September 2020 | Alterations to floating charge SC5529500003 (27 pages) |
3 September 2020 | Alterations to floating charge SC5529500001 (27 pages) |
2 September 2020 | Alterations to floating charge SC5529500001 (26 pages) |
2 September 2020 | Alterations to floating charge SC5529500003 (27 pages) |
29 August 2020 | Satisfaction of charge SC5529500002 in full (4 pages) |
29 August 2020 | Registration of charge SC5529500004, created on 18 August 2020 (7 pages) |
15 February 2020 | Alterations to floating charge SC5529500003 (13 pages) |
13 February 2020 | Alterations to floating charge SC5529500001 (13 pages) |
12 February 2020 | Registration of charge SC5529500003, created on 10 February 2020 (16 pages) |
30 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
10 June 2019 | Statement of capital following an allotment of shares on 1 June 2018
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22 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
19 December 2018 | Registration of charge SC5529500002, created on 18 December 2018 (6 pages) |
11 December 2018 | Registration of charge SC5529500001, created on 4 December 2018 (5 pages) |
20 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
18 March 2018 | Current accounting period extended from 31 December 2017 to 31 May 2018 (1 page) |
18 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
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12 March 2018 | Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ Scotland to Unit 8 Tornliebank Industrial Estate Thornliebank Glasgow G46 8JH on 12 March 2018 (1 page) |
23 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
23 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2016 | Incorporation
Statement of capital on 2016-12-19
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19 December 2016 | Incorporation
Statement of capital on 2016-12-19
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