Perth
PH1 5RY
Scotland
Director Name | Mrs Elizabeth Mathieson |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 38 Alexander Place Kirkintilloch Glasgow G66 3LZ Scotland |
Director Name | Mr Ross John Mathieson |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB Scotland |
Registered Address | C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
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29 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
20 August 2020 | Termination of appointment of Ross John Mathieson as a director on 20 August 2020 (1 page) |
18 August 2020 | Registered office address changed from Unit 15 Ladeside Business Centre St Catherine's Road Perth PH1 5RY Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 18 August 2020 (1 page) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 August 2019 | Previous accounting period extended from 30 November 2018 to 30 April 2019 (1 page) |
7 January 2019 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
1 February 2018 | Appointment of Mr Ross John Mathieson as a director on 1 February 2018 (2 pages) |
17 December 2017 | Appointment of Mr Leigh Donald Jackson as a director on 17 December 2017 (2 pages) |
17 December 2017 | Termination of appointment of Elizabeth Mathieson as a director on 17 December 2017 (1 page) |
17 December 2017 | Registered office address changed from 38 Alexander Place Kirkintilloch Glasgow G66 3LZ United Kingdom to Unit 15 Ladeside Business Centre St Catherine's Road Perth PH1 5RY on 17 December 2017 (1 page) |
22 November 2017 | Incorporation Statement of capital on 2017-11-22
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22 November 2017 | Incorporation Statement of capital on 2017-11-22
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