Glasgow
G43 2NY
Scotland
Director Name | Mr Derek Peter McPhail |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2017(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
Registered Address | 23 Monreith Road Glasgow G43 2NY Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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23 December 2020 | Termination of appointment of Derek Peter Mcphail as a director on 23 December 2020 (1 page) |
23 December 2020 | Director's details changed for Mr Peter Christopher Dean on 23 December 2020 (2 pages) |
23 December 2020 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 23 December 2020 (1 page) |
27 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
10 April 2018 | Notification of Derek Peter Mcphail as a person with significant control on 1 April 2018 (2 pages) |
30 November 2017 | Appointment of Mr Derek Peter Mcphail as a director on 24 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Derek Peter Mcphail as a director on 24 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages) |
23 November 2017 | Registered office address changed from Fyfe House 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from Fyfe House 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
19 October 2017 | Incorporation Statement of capital on 2017-10-19
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19 October 2017 | Incorporation Statement of capital on 2017-10-19
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