Glasgow
G4 9XA
Scotland
Director Name | Ms Oltiana Beluli |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(7 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | Unit B 48 Darnley Street Glasgow G41 2SE Scotland |
Director Name | Mr Irfan Younis |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(7 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit B 48 Darnley Street Glasgow G41 2SE Scotland |
Director Name | Mr Colin Marshall Grant |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Eagle Street Glasgow G4 9XA Scotland |
Registered Address | Unit B 48 Darnley Street Glasgow G41 2SE Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 3 March 2025 (9 months, 3 weeks from now) |
25 January 2024 | Change of details for Mrs Samia Younis as a person with significant control on 25 January 2024 (2 pages) |
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25 January 2024 | Appointment of Ms Oltiana Beluli as a director on 25 January 2024 (2 pages) |
25 January 2024 | Appointment of Mr Irfan Younis as a director on 25 January 2024 (2 pages) |
30 October 2023 | Amended micro company accounts made up to 31 January 2022 (3 pages) |
18 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
27 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
13 January 2023 | Registered office address changed from Oceanic Studios 589B Lawmoor Street Glasgow G5 0TT Scotland to Unit B 48 Darnley Street Glasgow G41 2SE on 13 January 2023 (1 page) |
28 October 2022 | Registered office address changed from 202 Bath Street Glasgow G2 4HW Scotland to Oceanic Studios 589B Lawmoor Street Glasgow G5 0TT on 28 October 2022 (1 page) |
26 May 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
5 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
13 July 2021 | Registered office address changed from 1 Eagle Street Glasgow G4 9XA Scotland to 202 Bath Street Glasgow G2 4HW on 13 July 2021 (1 page) |
17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
19 August 2020 | Notification of Samia Younis as a person with significant control on 18 August 2020 (2 pages) |
19 August 2020 | Cessation of Colin Grant as a person with significant control on 18 August 2020 (1 page) |
19 August 2020 | Termination of appointment of Colin Marshall Grant as a director on 19 August 2020 (1 page) |
11 May 2020 | Appointment of Mrs Samia Younis as a director on 11 May 2020 (2 pages) |
11 May 2020 | Registered office address changed from C/O Grant 6 Melford Avenue Giffnock Glasgow G46 6NA Scotland to 1 Eagle Street Glasgow G4 9XA on 11 May 2020 (1 page) |
15 April 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
6 January 2017 | Incorporation Statement of capital on 2017-01-06
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6 January 2017 | Incorporation Statement of capital on 2017-01-06
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