Newton Mearns
Glasgow
G77 5DR
Scotland
Director Name | Brian Howard Caplan |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland |
Registered Address | 14 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
21 July 2023 | Confirmation statement made on 9 July 2023 with updates (6 pages) |
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21 July 2023 | Notification of Brian Howard Caplan as a person with significant control on 28 March 2023 (2 pages) |
21 July 2023 | Change of details for Alison Caplan as a person with significant control on 28 March 2023 (2 pages) |
18 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
18 April 2023 | Change of share class name or designation (2 pages) |
11 April 2023 | Resolutions
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11 April 2023 | Memorandum and Articles of Association (16 pages) |
28 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
6 April 2022 | Registered office address changed from Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL Scotland to 14 Falkland Avenue Newton Mearns Glasgow G77 5DR on 6 April 2022 (1 page) |
31 January 2022 | Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL on 31 January 2022 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
23 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
3 March 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
23 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
10 July 2017 | Incorporation Statement of capital on 2017-07-10
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10 July 2017 | Incorporation Statement of capital on 2017-07-10
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