Glasgow
G1 3HL
Scotland
Director Name | Stefan Paravinja |
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Date of Birth | August 1997 (Born 26 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 04 November 2023(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Cso |
Country of Residence | Slovenia |
Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Director Name | Mr Andrew Ross |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 2017(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Director Name | Mr Andrew Ross |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 2017(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 August 2019) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 1551 Meridian Ave, Apt 105 Miami Miami Beach Florida 33139 |
Director Name | Mr Ivan Laskov |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 15 January 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 May 2019) |
Role | Manager |
Country of Residence | Slovenia |
Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Secretary Name | Mr Andrew Ross |
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Status | Resigned |
Appointed | 15 January 2019(1 year, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 August 2019) |
Role | Company Director |
Correspondence Address | Cesta V Gorice 36 Ljubljana 1000 |
Director Name | Mr Marko Kohek |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 November 2023) |
Role | Cso |
Country of Residence | United Kingdom |
Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Registered Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
9 March 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
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9 March 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
29 August 2019 | Termination of appointment of Andrew Ross as a secretary on 29 August 2019 (1 page) |
15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
15 August 2019 | Termination of appointment of Andrew Ross as a director on 3 August 2019 (1 page) |
30 May 2019 | Appointment of Mr Marko Kohek as a director on 30 May 2019 (2 pages) |
30 May 2019 | Termination of appointment of Ivan Laskov as a director on 30 May 2019 (1 page) |
30 May 2019 | Appointment of Mr Ivan Laskov as a secretary on 30 May 2019 (2 pages) |
15 January 2019 | Appointment of Mr Ivan Laskov as a director on 15 January 2019 (2 pages) |
15 January 2019 | Termination of appointment of Andrew Ross as a director on 15 January 2019 (1 page) |
15 January 2019 | Appointment of Mr Andrew Ross as a secretary on 15 January 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
29 November 2017 | Appointment of Mr Andrew Ross as a director on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Marko Kohek on 28 November 2017 (2 pages) |
16 November 2017 | Incorporation Statement of capital on 2017-11-16
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16 November 2017 | Incorporation Statement of capital on 2017-11-16
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