Glasgow
G2 5HF
Scotland
Director Name | Mr Allan Mac Lean |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2019(1 year, 1 month after company formation) |
Appointment Duration | 1 week, 6 days (resigned 25 March 2019) |
Role | Engineering Consultant |
Country of Residence | Scotland |
Correspondence Address | Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland |
Registered Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 2 August 2021 (2 years, 7 months ago) |
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Next Return Due | 16 August 2022 (overdue) |
14 May 2020 | Delivered on: 21 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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17 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
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21 May 2020 | Registration of charge SC5867020001, created on 14 May 2020 (17 pages) |
15 January 2020 | Registered office address changed from Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland to New Douglas Park Cadzow Avenue Hamilton ML3 0FT on 15 January 2020 (1 page) |
9 December 2019 | Micro company accounts made up to 30 November 2019 (4 pages) |
9 October 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
25 March 2019 | Termination of appointment of Allan Mac Lean as a director on 25 March 2019 (1 page) |
14 March 2019 | Statement of capital following an allotment of shares on 12 March 2019
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14 March 2019 | Appointment of Mr Allan Mac Lean as a director on 12 March 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 30 November 2018 (4 pages) |
24 December 2018 | Previous accounting period shortened from 31 January 2019 to 30 November 2018 (1 page) |
12 November 2018 | Registered office address changed from 97 Thistleneuk Thistleneuk Old Kilpatrick Glasgow G60 5LZ to Unit 34 Anniesland Industrial Estate Glasgow G13 1EU on 12 November 2018 (1 page) |
2 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
18 July 2018 | Registered office address changed from 34 Cable Depot Road Clydebank G81 1UY United Kingdom to 97 Thistleneuk Thistleneuk Old Kilpatrick Glasgow G60 5LZ on 18 July 2018 (2 pages) |
24 January 2018 | Incorporation Statement of capital on 2018-01-24
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24 January 2018 | Incorporation Statement of capital on 2018-01-24
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