Glasgow
G12 0HJ
Scotland
Secretary Name | William Maxwell |
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Status | Current |
Appointed | 07 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Highfield Drive Glasgow G12 0HJ Scotland |
Registered Address | 48 Clarendon Place Glasgow G20 7PZ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (4 months ago) |
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Next Return Due | 22 January 2025 (8 months, 1 week from now) |
9 March 2020 | Delivered on: 20 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming those shop premises forming 48 clarendon place, glasgow being the subjects registered in the land register of scotland under title number GLA32224;. Outstanding |
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17 February 2020 | Delivered on: 19 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
4 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
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4 February 2021 | Registered office address changed from 199 Clarkston Road Glasgow Glasgow G44 3BS Scotland to 48 Clarendon Place Glasgow G20 7PZ on 4 February 2021 (1 page) |
22 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
20 March 2020 | Registration of charge SC5628730002, created on 9 March 2020 (6 pages) |
19 February 2020 | Registration of charge SC5628730001, created on 17 February 2020 (8 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
8 January 2020 | Notification of Graine Maxwell as a person with significant control on 22 January 2018 (2 pages) |
8 January 2020 | Change of details for William Maxwell as a person with significant control on 22 January 2018 (2 pages) |
29 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
17 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
27 April 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
27 April 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
7 April 2017 | Incorporation Statement of capital on 2017-04-07
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7 April 2017 | Incorporation Statement of capital on 2017-04-07
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