Minerva Way
Glasgow
G3 8AU
Scotland
Registered Address | Suite 0297, 11 Glebe Street Dumfries DG1 2LQ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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2 October 2023 | Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to Suite 0297, 11 Glebe Street Dumfries DG1 2LQ on 2 October 2023 (1 page) |
2 October 2023 | Notification of Gpa Klm Ltd as a person with significant control on 2 October 2023 (2 pages) |
2 October 2023 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2 October 2023 (2 pages) |
2 October 2023 | Confirmation statement made on 2 October 2023 with updates (4 pages) |
2 October 2023 | Cessation of Gillian Fiona Marion Mackenzie as a person with significant control on 2 October 2023 (1 page) |
2 October 2023 | Termination of appointment of Gillian Fiona Marion Mackenzie as a director on 2 October 2023 (1 page) |
28 July 2023 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page) |
24 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
28 May 2023 | Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page) |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
11 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
13 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
10 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
29 March 2021 | Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021 (1 page) |
11 March 2021 | Change of details for Ms Gillian Fiona Marion Mackenzie as a person with significant control on 1 January 2021 (2 pages) |
22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
15 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
6 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
9 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
2 October 2017 | Incorporation Statement of capital on 2017-10-02
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2 October 2017 | Incorporation Statement of capital on 2017-10-02
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