Barrhead
Glasgow
G78 2SG
Scotland
Director Name | Mr Mario Formisano |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ingliston Old Greenock Road Bishopton PA7 5PA Scotland |
Director Name | Mr Mario Alexander Formisano |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2020(3 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 14 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Ingram Street 27 Ingram Street Glasgow G1 1HA Scotland |
Director Name | Mr Rajbir Singh |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2020(3 years, 1 month after company formation) |
Appointment Duration | 1 week, 4 days (resigned 14 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Ingram Street 27 Ingram Street Glasgow G1 1HA Scotland |
Director Name | Khahra Properties Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 July 2020(3 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 September 2020) |
Correspondence Address | Rockmount Springfield Road Barrhead Glasgow G78 2SG Scotland |
Director Name | Enzii Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2020(3 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 September 2020) |
Correspondence Address | Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland |
Registered Address | 27 Ingram Street Glasgow G1 1HA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
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9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
6 January 2021 | Appointment of Mr Baljit Singh as a director on 14 September 2020 (2 pages) |
6 January 2021 | Termination of appointment of Rajbir Singh as a director on 14 September 2020 (1 page) |
14 September 2020 | Termination of appointment of Enzii Investments Limited as a director on 14 September 2020 (1 page) |
14 September 2020 | Termination of appointment of Khahra Properties Ltd as a director on 14 September 2020 (1 page) |
14 September 2020 | Cessation of Enzii Investments Limited as a person with significant control on 14 September 2020 (1 page) |
14 September 2020 | Termination of appointment of Mario Alexander Formisano as a director on 14 September 2020 (1 page) |
14 September 2020 | Change of details for Khahra Properties Ltd as a person with significant control on 14 September 2020 (2 pages) |
8 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
3 September 2020 | Appointment of Mr Rajbir Singh as a director on 3 September 2020 (2 pages) |
27 August 2020 | Appointment of Mr Mario Alexander Formisano as a director on 27 August 2020 (2 pages) |
27 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
3 August 2020 | Appointment of Enzii Investments Limited as a director on 31 July 2020 (2 pages) |
3 August 2020 | Notification of Enzii Investments Limited as a person with significant control on 31 July 2020 (2 pages) |
30 July 2020 | Cessation of Mario Formisano as a person with significant control on 30 July 2020 (1 page) |
30 July 2020 | Termination of appointment of Mario Formisano as a director on 30 July 2020 (1 page) |
30 July 2020 | Appointment of Khahra Properties Ltd as a director on 30 July 2020 (2 pages) |
30 July 2020 | Notification of Khahra Properties Ltd as a person with significant control on 30 July 2020 (2 pages) |
29 July 2020 | Statement of capital following an allotment of shares on 9 June 2020
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8 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
21 August 2019 | Confirmation statement made on 20 July 2019 with updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
21 July 2017 | Incorporation Statement of capital on 2017-07-21
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21 July 2017 | Incorporation Statement of capital on 2017-07-21
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