Rhu
Helensburgh
G84 8LW
Scotland
Director Name | Mr Jose Ramon Albalad |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 70 West Regent Street 2nd Floor Glasgow G2 2QZ Scotland |
Registered Address | Auchengare Station Road Rhu Helensburgh G84 8LW Scotland |
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Constituency | Argyll and Bute |
Ward | Lomond North |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2020 | Application to strike the company off the register (3 pages) |
7 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
22 March 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
22 September 2018 | Notification of Brian Keating as a person with significant control on 1 June 2017 (2 pages) |
1 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
11 April 2018 | Registered office address changed from 76 Renfield Street Glasgow G2 1NQ to Auchengare Station Road Rhu Helensburgh G84 8LW on 11 April 2018 (1 page) |
11 April 2018 | Director's details changed for Mr Brian Keating on 11 April 2018 (2 pages) |
11 April 2018 | Cessation of Jose Ramon Albalad as a person with significant control on 1 June 2017 (1 page) |
15 November 2017 | Registered office address changed from 70 West Regent Street 2nd Floor Glasgow G2 2QZ Scotland to 76 Renfield Street Glasgow G2 1NQ on 15 November 2017 (2 pages) |
15 November 2017 | Registered office address changed from 70 West Regent Street 2nd Floor Glasgow G2 2QZ Scotland to 76 Renfield Street Glasgow G2 1NQ on 15 November 2017 (2 pages) |
14 August 2017 | Appointment of Brian Keating as a director on 1 June 2017 (3 pages) |
14 August 2017 | Termination of appointment of Jose Ramon Albalad as a director on 1 June 2017 (2 pages) |
14 August 2017 | Appointment of Brian Keating as a director on 1 June 2017 (3 pages) |
14 August 2017 | Termination of appointment of Jose Ramon Albalad as a director on 1 June 2017 (2 pages) |
31 May 2017 | Incorporation Statement of capital on 2017-05-31
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31 May 2017 | Incorporation Statement of capital on 2017-05-31
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