Beancross Road
Grangemouth
FK3 8WX
Scotland
Director Name | Mr Austin James Halliday |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 1 week ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
15 July 2020 | Delivered on: 17 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
14 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
19 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
9 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
17 July 2020 | Registration of charge SC5733080001, created on 15 July 2020 (17 pages) |
15 August 2019 | Cessation of Jacqueline Halliday as a person with significant control on 9 August 2017 (1 page) |
15 August 2019 | Cessation of Austin James Halliday as a person with significant control on 9 August 2017 (1 page) |
15 August 2019 | Cessation of Robert Halliday as a person with significant control on 9 August 2017 (1 page) |
15 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with updates (6 pages) |
22 July 2018 | Notification of Austin James Halliday as a person with significant control on 9 August 2017 (2 pages) |
22 July 2018 | Notification of Robert Halliday as a person with significant control on 9 August 2017 (2 pages) |
22 July 2018 | Notification of Jacqueline Halliday as a person with significant control on 9 August 2017 (2 pages) |
24 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
24 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
9 August 2017 | Incorporation Statement of capital on 2017-08-09
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9 August 2017 | Incorporation Statement of capital on 2017-08-09
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