Giffnock
Glasgow
G46 6JG
Scotland
Director Name | Mrs Fabia Antonia Munro |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
Director Name | Mr Giancarlo Antonio Celino |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
Director Name | Mr Adam Boyd |
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Date of Birth | February 1995 (Born 29 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 June 2017(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 April 2019) |
Role | Business Develpoment |
Country of Residence | Scotland |
Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
Director Name | Mr Antoni John Dobrenko |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2017(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 May 2019) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
Registered Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 August 2020 (3 years, 8 months ago) |
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Next Return Due | 3 September 2021 (overdue) |
8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
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31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
7 September 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
16 December 2019 | Termination of appointment of Antoni John Dobrenko as a director on 2 May 2019 (1 page) |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
20 August 2019 | Notification of Natalie Dobrenko as a person with significant control on 24 May 2019 (2 pages) |
20 August 2019 | Cessation of Antoni John Dobrenko as a person with significant control on 1 April 2019 (1 page) |
20 August 2019 | Appointment of Ms Natalie Dobrenko as a director on 24 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
2 May 2019 | Termination of appointment of Adam Boyd as a director on 23 April 2019 (1 page) |
2 May 2019 | Termination of appointment of Giancarlo Antonio Celino as a director on 23 April 2019 (1 page) |
17 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2018 | Notification of Antoni John Dobrenko as a person with significant control on 4 October 2017 (2 pages) |
20 July 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
20 July 2018 | Cessation of Catch Group Limited as a person with significant control on 4 October 2017 (1 page) |
20 July 2018 | Termination of appointment of Fabia Antonia Munro as a director on 3 October 2017 (1 page) |
18 July 2018 | Change of share class name or designation (2 pages) |
18 July 2018 | Previous accounting period extended from 30 April 2018 to 30 June 2018 (3 pages) |
18 July 2018 | Statement of capital following an allotment of shares on 4 October 2017
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18 July 2018 | Resolutions
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10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2017 | Appointment of Mr Antoni John Dobrenko as a director on 7 June 2017 (2 pages) |
7 June 2017 | Appointment of Mr Adam Boyd as a director on 7 June 2017 (2 pages) |
7 June 2017 | Appointment of Mr Antoni John Dobrenko as a director on 7 June 2017 (2 pages) |
7 June 2017 | Appointment of Mr Adam Boyd as a director on 7 June 2017 (2 pages) |
26 April 2017 | Incorporation Statement of capital on 2017-04-26
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26 April 2017 | Incorporation Statement of capital on 2017-04-26
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