Bearsden
Glasgow
East Dunbartonshire
G61 4SE
Scotland
Director Name | Mr George Michael Lunn |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 West Grange St Andrews Fife KY16 8LJ Scotland |
Director Name | Mr John Clark Moore |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
Registered Address | 5 Kirk Road Bearsden Glasgow East Dunbartonshire G61 3RG Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 February 2023 (1 year, 1 month ago) |
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Next Return Due | 6 March 2024 (overdue) |
8 July 2020 | Statement of capital following an allotment of shares on 31 May 2020
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28 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
26 March 2019 | Statement of capital following an allotment of shares on 1 January 2019
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6 September 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
6 September 2018 | Statement of capital following an allotment of shares on 4 September 2018
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6 September 2018 | Notification of George Michael Lunn as a person with significant control on 4 September 2018 (2 pages) |
6 September 2018 | Notification of John Clark Moore as a person with significant control on 4 September 2018 (2 pages) |
4 September 2018 | Appointment of Mr George Michael Lunn as a director on 4 September 2018 (2 pages) |
4 September 2018 | Appointment of Mr John Clark Moore as a director on 4 September 2018 (2 pages) |
4 September 2018 | Change of details for Mr James Michael Lunn as a person with significant control on 4 September 2018 (2 pages) |
4 September 2018 | Resolutions
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4 September 2018 | Registered office address changed from 5 Rutherford Avenue Bearsden Glasgow East Dunbartonshire G61 4SE Scotland to 5 Kirk Road Bearsden Glasgow East Dunbartonshire G61 3RG on 4 September 2018 (1 page) |
15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
22 February 2017 | Incorporation Statement of capital on 2017-02-22
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22 February 2017 | Incorporation Statement of capital on 2017-02-22
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