Glasgow
G12 0UP
Scotland
Secretary Name | Mrs Susan Catherine Griffin |
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Status | Closed |
Appointed | 11 February 2019(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 25 July 2023) |
Role | Company Director |
Correspondence Address | Flat 1/1, 11 Great Western Terrace Glasgow G12 0UP Scotland |
Director Name | Ms Allison Georgina Ballantyne |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 1/1, 11 Great Western Terrace Glasgow G12 0UP Scotland |
Registered Address | Flat 1/1, 11 Great Western Terrace Glasgow G12 0UP Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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30 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 May 2019 | Second filing of Confirmation Statement dated 26/04/2019 (4 pages) |
30 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates
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14 February 2019 | Appointment of Mrs Susan Catherine Griffin as a secretary on 11 February 2019 (2 pages) |
14 February 2019 | Cessation of Allison Georgina Ballantyne as a person with significant control on 11 February 2019 (1 page) |
14 February 2019 | Notification of David Griffin as a person with significant control on 11 February 2019 (2 pages) |
14 February 2019 | Termination of appointment of Allison Georgina Ballantyne as a director on 11 February 2019 (1 page) |
14 February 2019 | Appointment of Mr David Griffin as a director on 11 February 2019 (2 pages) |
14 February 2019 | Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to Flat 1/1, 11 Great Western Terrace Glasgow G12 0UP on 14 February 2019 (1 page) |
29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
27 April 2017 | Incorporation Statement of capital on 2017-04-27
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27 April 2017 | Incorporation Statement of capital on 2017-04-27
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