Bearsden
Glasgow
G61 1BY
Scotland
Director Name | Mr John Clark Moore |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
Director Name | Mr Melvyn Donald Robson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 December 2018(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 2020) |
Role | Commerical Agent |
Country of Residence | Scotland |
Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
Registered Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2020 | Termination of appointment of Melvyn Donald Robson as a director on 29 February 2020 (1 page) |
26 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
5 December 2018 | Statement of capital following an allotment of shares on 4 December 2018
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5 December 2018 | Notification of Karolina Agnieszka Glazer as a person with significant control on 26 July 2018 (2 pages) |
5 December 2018 | Withdrawal of a person with significant control statement on 5 December 2018 (2 pages) |
5 December 2018 | Appointment of Miss Karolina Agnieszka Glazer as a director on 4 December 2018 (2 pages) |
5 December 2018 | Appointment of Mr Melvyn Donald Robson as a director on 4 December 2018 (2 pages) |
5 December 2018 | Termination of appointment of John Clark Moore as a director on 4 December 2018 (1 page) |
5 December 2018 | Notification of Marek Pawel Glazer as a person with significant control on 26 July 2018 (2 pages) |
6 September 2018 | Notification of a person with significant control statement (2 pages) |
28 July 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
26 July 2018 | Cessation of Claire Elizabeth Moore as a person with significant control on 26 July 2018 (1 page) |
26 July 2018 | Resolutions
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26 July 2017 | Incorporation Statement of capital on 2017-07-26
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26 July 2017 | Incorporation Statement of capital on 2017-07-26
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