Glasgow
G12 8SJ
Scotland
Director Name | Mr Temple Mitchell Melville |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 11 May 2023(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Peter McGowan |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(5 years, 6 months after company formation) |
Appointment Duration | 8 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Patrick James Joseph St Clair Low |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Secretary Name | Mr David James St Clair Low |
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Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
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11 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
19 September 2020 | Current accounting period shortened from 31 January 2021 to 31 October 2020 (1 page) |
17 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
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17 September 2020 | Notification of Temple Douglas Mitchell Melville as a person with significant control on 16 September 2020 (2 pages) |
17 September 2020 | Change of details for Mr David James St Clair Low as a person with significant control on 16 September 2020 (2 pages) |
16 September 2020 | Sub-division of shares on 3 August 2020 (4 pages) |
25 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
19 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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