Glasgow
G2 3EX
Scotland
Secretary Name | Mr Gerard Patrick Crampsey |
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Status | Current |
Appointed | 01 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Director Name | Mrs Madeleine Anne Crampsey |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Director Name | Ms Laura Ellen Henley |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Director Name | Ms Laura Ellen Henley |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Director Name | Mrs Anne Elizabeth Jenkins |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Director Name | Mrs Madeleine Anne Crampsey |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2021) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Registered Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
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 | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
16 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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19 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
25 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
23 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
12 February 2021 | Appointment of Mrs Madeleine Anne Crampsey as a director on 1 February 2021 (2 pages) |
12 February 2021 | Appointment of Ms Laura Ellen Henley as a director on 1 February 2021 (2 pages) |
13 January 2021 | Termination of appointment of Madeleine Anne Crampsey as a director on 1 January 2021 (1 page) |
13 January 2021 | Termination of appointment of Anne Elizabeth Jenkins as a director on 1 January 2021 (1 page) |
13 January 2021 | Termination of appointment of Laura Ellen Henley as a director on 1 January 2021 (1 page) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
7 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
17 May 2018 | Appointment of Mrs Madeleine Anne Crampsey as a director on 1 April 2018 (2 pages) |
1 February 2018 | Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
1 February 2018 | Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
8 November 2017 | Appointment of Mr Gerard Patrick Crampsey as a secretary on 1 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr Gerard Patrick Crampsey as a secretary on 1 November 2017 (2 pages) |
1 November 2017 | Incorporation Statement of capital on 2017-11-01
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1 November 2017 | Incorporation Statement of capital on 2017-11-01
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