37 Rosyth Road
Glasgow
G5 0YE
Scotland
Director Name | Ms Andrina Crumpton |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23w Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Director Name | Mrs Eileen Crumpton |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 4f, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
Registered Address | Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (10 months ago) |
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Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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18 October 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
2 February 2023 | Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 (1 page) |
29 September 2022 | Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022 (1 page) |
29 September 2022 | Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022 (1 page) |
30 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
18 May 2022 | Notification of Andrina Crumpton as a person with significant control on 18 May 2022 (2 pages) |
18 May 2022 | Cessation of Eileen Crumpton as a person with significant control on 18 May 2022 (1 page) |
18 May 2022 | Appointment of Miss Andrina Crumpton as a director on 18 May 2022 (2 pages) |
18 May 2022 | Termination of appointment of Eileen Crumpton as a director on 18 May 2022 (1 page) |
30 July 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
15 July 2021 | Registered office address changed from PO Box 23W Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 15 July 2021 (1 page) |
15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
10 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
3 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
27 October 2017 | Notification of Eileen Crumpton as a person with significant control on 1 September 2017 (2 pages) |
27 October 2017 | Notification of Eileen Crumpton as a person with significant control on 1 September 2017 (2 pages) |
26 October 2017 | Cessation of Andrina Crumpton as a person with significant control on 20 September 2017 (1 page) |
26 October 2017 | Cessation of Andrina Crumpton as a person with significant control on 20 September 2017 (1 page) |
26 October 2017 | Registered office address changed from 34 Donaldswood Park Paisley PA2 8RS United Kingdom to PO Box 23W Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 26 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Andrina Crumpton as a director on 1 September 2017 (1 page) |
26 October 2017 | Registered office address changed from 34 Donaldswood Park Paisley PA2 8RS United Kingdom to PO Box 23W Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 26 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Andrina Crumpton as a director on 1 September 2017 (1 page) |
27 September 2017 | Appointment of Mrs Eileen Crumpton as a director on 12 September 2017 (2 pages) |
27 September 2017 | Appointment of Mrs Eileen Crumpton as a director on 12 September 2017 (2 pages) |
3 July 2017 | Incorporation Statement of capital on 2017-07-03
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3 July 2017 | Incorporation Statement of capital on 2017-07-03
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