Glasgow
G12 8SJ
Scotland
Director Name | Mr James Anthony McLaughlin |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 01 February 2022(4 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 24 May 2022) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Patrick James Joseph St Clair Low |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 August 2017(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Ms Noelle Katherine Florence Low |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 January 2019(1 year, 5 months after company formation) |
Appointment Duration | 3 years (resigned 05 February 2022) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2022 | Appointment of Mr James Anthony Mclaughlin as a director on 1 February 2022 (2 pages) |
18 February 2022 | Cessation of Heavidor Limited as a person with significant control on 5 February 2022 (1 page) |
18 February 2022 | Notification of James Anthony Mclaughlin as a person with significant control on 5 February 2022 (2 pages) |
18 February 2022 | Termination of appointment of Noelle Katherine Florence Low as a director on 5 February 2022 (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
12 March 2020 | Notification of Heavidor Limited as a person with significant control on 27 December 2019 (2 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
11 March 2020 | Termination of appointment of Patrick James Joseph St Clair Low as a director on 27 December 2019 (1 page) |
11 March 2020 | Cessation of Patrick James Joseph St Clair Low as a person with significant control on 27 December 2019 (1 page) |
11 March 2020 | Cessation of Noelle Katherine Florence Low as a person with significant control on 27 December 2019 (1 page) |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
15 March 2019 | Cessation of David James St Clair Low as a person with significant control on 9 January 2019 (1 page) |
15 March 2019 | Notification of Patrick James Joseph St Clair Low as a person with significant control on 9 January 2019 (2 pages) |
10 January 2019 | Resolutions
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9 January 2019 | Change of details for Mr David James St Clair Low as a person with significant control on 9 January 2019 (2 pages) |
9 January 2019 | Notification of Noelle Katherine Jessica Low as a person with significant control on 9 January 2019 (2 pages) |
9 January 2019 | Statement of capital following an allotment of shares on 9 January 2019
|
9 January 2019 | Appointment of Ms Noelle Katherine Florence Low as a director on 9 January 2019 (2 pages) |
9 January 2019 | Current accounting period extended from 31 August 2019 to 31 January 2020 (1 page) |
6 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
1 August 2017 | Incorporation Statement of capital on 2017-08-01
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1 August 2017 | Incorporation Statement of capital on 2017-08-01
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