Glasgow
G14 0UG
Scotland
Director Name | Ms Linda Marie Stevenson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 September 2017(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Mr Peter Alan Latham |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 08 December 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Secretary Name | Mr Peter Alan Latham |
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Status | Current |
Appointed | 08 December 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Mrs Jan Carmichael |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Michael Bent |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Mrs Karen Euphemia McQueen |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(2 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 16 September 2021) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Secretary Name | Mrs Karen Euphemia McQueen |
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Status | Resigned |
Appointed | 06 September 2017(2 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 16 September 2021) |
Role | Company Director |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Mr Alan Bruce |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 September 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Director Name | Ms Roslyn Carrigan |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 September 2021(4 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 14 September 2022) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Secretary Name | Mr Andrew Reid |
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Status | Resigned |
Appointed | 16 September 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 December 2021) |
Role | Company Director |
Correspondence Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
Registered Address | The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
7 August 2023 | Accounts for a small company made up to 31 March 2023 (16 pages) |
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29 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
22 November 2022 | Appointment of Mrs Jan Carmichael as a director on 16 November 2022 (2 pages) |
16 September 2022 | Termination of appointment of Roslyn Carrigan as a director on 14 September 2022 (1 page) |
24 August 2022 | Appointment of Mr Peter Alan Latham as a director on 8 December 2021 (2 pages) |
24 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
14 July 2022 | Accounts for a small company made up to 31 March 2022 (16 pages) |
13 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
8 December 2021 | Termination of appointment of Andrew Reid as a secretary on 8 December 2021 (1 page) |
8 December 2021 | Appointment of Mr Peter Alan Latham as a secretary on 8 December 2021 (2 pages) |
21 September 2021 | Appointment of Mr Andrew Reid as a secretary on 16 September 2021 (2 pages) |
20 September 2021 | Appointment of Ms Roslyn Carrigan as a director on 16 September 2021 (2 pages) |
20 September 2021 | Termination of appointment of Alan Bruce as a director on 16 September 2021 (1 page) |
20 September 2021 | Termination of appointment of Karen Euphemia Mcqueen as a director on 16 September 2021 (1 page) |
20 September 2021 | Termination of appointment of Karen Euphemia Mcqueen as a secretary on 16 September 2021 (1 page) |
30 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
1 September 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
29 August 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
7 January 2019 | Appointment of Mr Alan Bruce as a director on 5 December 2018 (2 pages) |
7 January 2019 | Termination of appointment of Michael Bent as a director on 3 October 2018 (1 page) |
15 August 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
23 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
20 September 2017 | Appointment of Ms Linda Marie Stevenson as a director on 6 September 2017 (2 pages) |
20 September 2017 | Appointment of Mrs Karen Euphemia Mcqueen as a director on 6 September 2017 (2 pages) |
20 September 2017 | Appointment of Ms Linda Marie Stevenson as a director on 6 September 2017 (2 pages) |
20 September 2017 | Appointment of Mrs Karen Euphemia Mcqueen as a secretary on 6 September 2017 (2 pages) |
20 September 2017 | Appointment of Mrs Karen Euphemia Mcqueen as a director on 6 September 2017 (2 pages) |
20 September 2017 | Appointment of Mrs Karen Euphemia Mcqueen as a secretary on 6 September 2017 (2 pages) |
30 June 2017 | Incorporation Statement of capital on 2017-06-30
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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