Glasgow
G72 0WT
Scotland
Secretary Name | Mr Kevin Joseph McGuckien |
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Status | Closed |
Appointed | 28 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Baird Gardens Blantyre Glasgow Lanarkshire G72 0WT Scotland |
Director Name | Mr Nigel Philip Roffey |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 15 April 2024) |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
Director Name | Mr Reto Florenzo Domeniconi |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 2017(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Switzerland |
Correspondence Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
Registered Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 June 2019 | Resolutions
|
20 June 2019 | Change of share class name or designation (2 pages) |
17 June 2019 | Statement of capital following an allotment of shares on 19 April 2019
|
15 April 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
5 December 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
17 January 2018 | Appointment of Mr Nigel Philip Roffey as a director on 12 January 2018 (2 pages) |
28 November 2017 | Incorporation Statement of capital on 2017-11-28
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