Glasgow
G40 2AB
Scotland
Director Name | Mrs Ellie Smith-Barratt |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 60 Brook Street Glasgow G40 2AB Scotland |
Director Name | Ms Lorna Romanenghi |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 10 July 2022(5 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Goldsmith |
Country of Residence | Scotland |
Correspondence Address | 60 Brook Street 60 Brook Street, 3rd Floor Glasgow G40 2AB Scotland |
Director Name | Miss Kate Pickering |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 60 Brook Street Glasgow G40 2AB Scotland |
Registered Address | 60 Brook Street Glasgow G40 2AB Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 July |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
9 June 2023 | Delivered on: 9 June 2023 Persons entitled: Sis (Community Finance) LTD Classification: A registered charge Outstanding |
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19 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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9 June 2023 | Registration of charge SC5706610001, created on 9 June 2023 (15 pages) |
25 August 2022 | Micro company accounts made up to 30 July 2021 (7 pages) |
18 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
15 July 2022 | Appointment of Ms Lorna Romanenghi as a director on 10 July 2022 (2 pages) |
21 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
20 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
20 July 2021 | Director's details changed for Ellie Smith-Barratt on 5 July 2021 (2 pages) |
20 July 2021 | Notification of Ellie Smith-Barratt as a person with significant control on 5 July 2021 (2 pages) |
20 July 2021 | Director's details changed for Mr Scott Andrew Mcintyre on 5 July 2021 (2 pages) |
14 June 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
11 February 2021 | Notification of Scott Andrew Mcintyre as a person with significant control on 7 July 2017 (2 pages) |
29 January 2021 | Appointment of Ellie Smith-Barratt as a director on 25 January 2021 (2 pages) |
29 January 2021 | Cessation of Kate Pickering as a person with significant control on 31 December 2020 (1 page) |
2 January 2021 | Termination of appointment of Kate Pickering as a director on 31 December 2020 (1 page) |
2 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
11 February 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
22 January 2020 | Director's details changed for Miss Kate Elizabeth Pickering on 8 January 2020 (2 pages) |
22 January 2020 | Director's details changed for Mr Scott Andrew Mcintyre on 8 January 2020 (2 pages) |
22 January 2020 | Change of details for Miss Kate Elizabeth Pickering as a person with significant control on 9 January 2020 (2 pages) |
21 January 2020 | Registered office address changed from Mercat House 19 Argyle Court, the Hidden Lane 1103 Argyle Street Glasgow G3 8nd Scotland to 60 Brook Street Glasgow G40 2AB on 21 January 2020 (1 page) |
8 July 2019 | Director's details changed for Miss Kate Elizabeth Pickering on 5 July 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
8 July 2019 | Change of details for Miss Kate Elizabeth Pickering as a person with significant control on 5 July 2019 (2 pages) |
11 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with updates (3 pages) |
4 May 2018 | Registered office address changed from Mercat House 19 Hidden Lane 1103 Argyle Street Glasgow G3 8nd to Mercat House 19 Argyle Court, the Hidden Lane 1103 Argyle Street Glasgow G3 8nd on 4 May 2018 (1 page) |
13 March 2018 | Director's details changed for Mrs Kate Clifford on 12 March 2018 (2 pages) |
13 March 2018 | Change of details for Mrs Kate Clifford as a person with significant control on 12 March 2018 (2 pages) |
1 February 2018 | Change of details for Mrs Kate Clifford as a person with significant control on 1 February 2018 (2 pages) |
1 February 2018 | Director's details changed for Mrs Kate Elizabeth Clifford on 1 February 2018 (2 pages) |
25 August 2017 | Change of details for Miss Kate Elizabeth Pickering as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Change of details for Miss Kate Elizabeth Pickering as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Miss Kate Elizabeth Pickering on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Miss Kate Elizabeth Pickering on 25 August 2017 (2 pages) |
7 July 2017 | Incorporation of a Community Interest Company (64 pages) |
7 July 2017 | Incorporation of a Community Interest Company (64 pages) |