Glasgow
G1 2LW
Scotland
Director Name | Mr Simon Ian Mullen |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Director Name | Ms Nancy Reid |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 November 2017(5 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Registered Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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11 October 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
3 September 2019 | Director's details changed for Mr Simon Ian Mullen on 2 September 2019 (2 pages) |
3 September 2019 | Change of details for Mr Simon Ian Mullen as a person with significant control on 2 September 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
14 December 2017 | Memorandum and Articles of Association (21 pages) |
14 December 2017 | Memorandum and Articles of Association (21 pages) |
21 November 2017 | Appointment of Ms Nancy Reid as a director on 1 November 2017 (3 pages) |
21 November 2017 | Appointment of Ms Nancy Reid as a director on 1 November 2017 (3 pages) |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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2 October 2017 | Resolutions
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2 October 2017 | Resolutions
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6 May 2017 | Incorporation Statement of capital on 2017-05-06
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6 May 2017 | Incorporation Statement of capital on 2017-05-06
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