Glasgow
G3 7NY
Scotland
Director Name | Mr Robert Borris |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Director Name | Mr Liam Daniel Boyle |
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Date of Birth | November 1997 (Born 26 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 October 2017(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Director Name | Mr Robert Borris |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Director Name | Mr Liam Daniel Boyle |
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Date of Birth | November 1997 (Born 26 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 May 2017(6 days after company formation) |
Appointment Duration | 2 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Director Name | Miss Lisa Boyle |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 May 2017(6 days after company formation) |
Appointment Duration | 2 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Registered Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 30 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 | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
21 September 2023 | Termination of appointment of Pauline Borris as a director on 21 September 2023 (1 page) |
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21 September 2023 | Termination of appointment of Robert Borris as a director on 21 September 2023 (1 page) |
21 September 2023 | Appointment of Mrs Susan Taylor as a secretary on 21 September 2023 (2 pages) |
8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
7 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
10 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2023 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
9 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
15 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
30 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
20 September 2019 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
20 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
18 September 2018 | Notification of Pauline Borris as a person with significant control on 6 November 2017 (2 pages) |
10 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
10 September 2018 | Notification of a person with significant control statement (2 pages) |
10 September 2018 | Cessation of Robert Borris as a person with significant control on 31 December 2017 (1 page) |
15 February 2018 | Director's details changed for Mrs Pauline Boris on 15 February 2018 (2 pages) |
15 February 2018 | Director's details changed for Mr Robert Boris on 15 February 2018 (2 pages) |
30 October 2017 | Appointment of Mr Liam Daniel Boyle as a director on 1 October 2017 (2 pages) |
30 October 2017 | Appointment of Mr Liam Daniel Boyle as a director on 1 October 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Appointment of Mr Robert Boris as a director on 10 August 2017 (2 pages) |
15 August 2017 | Appointment of Mr Robert Boris as a director on 10 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Liam Daniel Boyle as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Liam Daniel Boyle as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Lisa Boyle as a director on 31 July 2017 (1 page) |
11 August 2017 | Appointment of Mrs Pauline Boris as a director on 31 July 2017 (2 pages) |
11 August 2017 | Appointment of Mrs Pauline Boris as a director on 31 July 2017 (2 pages) |
11 August 2017 | Termination of appointment of Lisa Boyle as a director on 31 July 2017 (1 page) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
31 May 2017 | Termination of appointment of Robert Borris as a director on 31 May 2017 (1 page) |
31 May 2017 | Appointment of Miss Lisa Boyle as a director on 31 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Liam Daniel Boyle as a director on 31 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Liam Daniel Boyle as a director on 31 May 2017 (2 pages) |
31 May 2017 | Appointment of Miss Lisa Boyle as a director on 31 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Robert Borris as a director on 31 May 2017 (1 page) |
25 May 2017 | Incorporation Statement of capital on 2017-05-25
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25 May 2017 | Incorporation Statement of capital on 2017-05-25
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