Helensburgh
G84 8UG
Scotland
Director Name | Mr Anthony David McKenzie |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 52 West Princes Street Helensburgh G84 8UG Scotland |
Secretary Name | Mr Andrew Mark Duncan |
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Status | Current |
Appointed | 10 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 West Princes Street Helensburgh G84 8UG Scotland |
Registered Address | 52 West Princes Street Helensburgh G84 8UG Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2022 (1 year, 11 months ago) |
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Next Return Due | 23 May 2023 (overdue) |
22 January 2021 | Registered office address changed from Tontine House 8 Gordon Street Glasgow G1 3PL Scotland to 52 West Princes Street Helensburgh G84 8UG on 22 January 2021 (1 page) |
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22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 November 2019 | Registered office address changed from Unit 2.2.10 the Hub Pacific Quay Glasgow G51 1DZ Scotland to Tontine House 8 Gordon Street Glasgow G1 3PL on 4 November 2019 (1 page) |
21 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
27 June 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
21 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
16 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
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16 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
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10 May 2017 | Incorporation Statement of capital on 2017-05-10
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10 May 2017 | Incorporation Statement of capital on 2017-05-10
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