Blantyre
Glasgow
G72 0BN
Scotland
Director Name | Mrs Yvonne McLernon |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
Registered Address | Prospect Business Centre Stanley Boulevard Blantyre Glasgow G72 0BN Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
5 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
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1 February 2024 | Registered office address changed from 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF Scotland to Prospect Business Centre Stanley Boulevard Blantyre Glasgow G72 0BN on 1 February 2024 (1 page) |
16 February 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
25 January 2023 | Notification of Yvonne Mclernon as a person with significant control on 31 March 2022 (2 pages) |
25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
25 January 2023 | Change of details for Mr Robert Mclernon as a person with significant control on 31 March 2022 (2 pages) |
4 March 2022 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF on 4 March 2022 (1 page) |
4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
15 December 2021 | Termination of appointment of Yvonne Mclernon as a director on 7 December 2021 (1 page) |
4 November 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
1 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
19 February 2021 | Notification of Robert Mclernon as a person with significant control on 1 March 2019 (2 pages) |
18 February 2021 | Withdrawal of a person with significant control statement on 18 February 2021 (2 pages) |
22 September 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
3 January 2020 | Registered office address changed from 1 Montgomery Place East Kilbride Glasgow G74 4BF United Kingdom to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 3 January 2020 (1 page) |
2 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
19 February 2018 | Incorporation Statement of capital on 2018-02-19
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19 February 2018 | Incorporation Statement of capital on 2018-02-19
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