Glasgow
G42 8JN
Scotland
Director Name | Mr David Ohagan |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 60 Linndale Drive Glasgow G45 0QE Scotland |
Director Name | Mr Ryan Mills |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2022(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 June 2023) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 5 5 Rownaberry Court Lennotown Glasgow G66 9BF Scotland |
Director Name | Miss Alyson Ellen Ryan |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 October 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 14 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 19 Cavanata Place Thorntonview Glasgow G74 5DZ Scotland |
Registered Address | 25 Daisy Street Glasgow G42 8JN Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
12 March 2024 | Appointment of Mr Graham Lennon as a director on 1 June 2023 (2 pages) |
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12 March 2024 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
12 March 2024 | Termination of appointment of Ryan Mills as a director on 1 June 2023 (1 page) |
9 February 2024 | Compulsory strike-off action has been suspended (1 page) |
2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2023 | Registered office address changed from 112a Cumbernauld Road Muirhead Glasgow G69 9AA Scotland to 25 Daisy Street Glasgow G42 8JN on 5 October 2023 (1 page) |
14 December 2022 | Cessation of Alyson Ryan as a person with significant control on 14 December 2022 (1 page) |
14 December 2022 | Termination of appointment of Alyson Ryan as a director on 14 December 2022 (1 page) |
11 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
11 October 2022 | Registered office address changed from 60 Linndale Drive Glasgow G45 0QE United Kingdom to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on 11 October 2022 (1 page) |
11 October 2022 | Notification of Ryan Mills as a person with significant control on 11 October 2022 (2 pages) |
11 October 2022 | Cessation of David O Hagan as a person with significant control on 11 October 2022 (1 page) |
11 October 2022 | Appointment of Miss Alyson Ryan as a director on 11 October 2022 (2 pages) |
11 October 2022 | Notification of Alyson Ryan as a person with significant control on 11 October 2022 (2 pages) |
10 October 2022 | Appointment of Mr Ryan Mills as a director on 10 October 2022 (2 pages) |
10 October 2022 | Termination of appointment of David Ohagan as a director on 10 October 2022 (1 page) |
12 May 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
16 March 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
10 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
28 January 2019 | Resolutions
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10 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
9 January 2018 | Incorporation Statement of capital on 2018-01-09
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9 January 2018 | Incorporation Statement of capital on 2018-01-09
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