Glasgow
G14 9HG
Scotland
Director Name | Ms Morag Gibson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Garpel Way Lochwinnoch PA12 4ED Scotland |
Director Name | Mrs Jacqueline McLellan |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Park Drive South Glasgow G14 9NX Scotland |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
20 June 2023 | Registered office address changed from Woodside Business Centres 4 Woodside Place Glasgow G3 7QF United Kingdom to 272 Bath Street Glasgow G2 4JR on 20 June 2023 (1 page) |
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15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
15 February 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
28 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
22 February 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
17 January 2022 | Statement of capital following an allotment of shares on 14 January 2022
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17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
14 May 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
30 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
3 February 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
27 August 2019 | Second filing of a statement of capital following an allotment of shares on 7 August 2018
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1 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
13 March 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
6 February 2019 | Previous accounting period shortened from 14 December 2018 to 30 November 2018 (1 page) |
23 August 2018 | Resolutions
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23 August 2018 | Statement of capital following an allotment of shares on 7 August 2018
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25 June 2018 | Current accounting period extended from 31 December 2017 to 14 December 2018 (1 page) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
24 October 2017 | Registered office address changed from Woodside Business Centre 4 Woodside Place Glasgow G3 7QF United Kingdom to Woodside Business Centres 4 Woodside Place Glasgow G3 7QF on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from Woodside Business Centre 4 Woodside Place Glasgow G3 7QF United Kingdom to Woodside Business Centres 4 Woodside Place Glasgow G3 7QF on 24 October 2017 (1 page) |
14 August 2017 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Woodside Business Centre 4 Woodside Place Glasgow G3 7QF on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Woodside Business Centre 4 Woodside Place Glasgow G3 7QF on 14 August 2017 (1 page) |
26 July 2017 | Director's details changed for Mrs Jacqueline Mclellan on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mrs Jacqueline Mclellan on 26 July 2017 (2 pages) |
15 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
15 June 2017 | Incorporation Statement of capital on 2017-06-15
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15 June 2017 | Incorporation Statement of capital on 2017-06-15
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15 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |