Company NameProduct Guru Ltd
DirectorSimon Coyle
Company StatusActive
Company NumberSC589174
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Simon Coyle
Date of BirthJune 1975 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grain Store 60 Tradeston Street
Glasgow
G5 8BH
Scotland

Location

Registered AddressThe Grain Store
60 Tradeston Street
Glasgow
G5 8BH
Scotland
ConstituencyGlasgow Central
WardGovan

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Charges

4 October 2018Delivered on: 10 October 2018
Persons entitled: Business Loans Scotland

Classification: A registered charge
Particulars: Over the whole of the property which is or may from time to time while this instrument is in force be comprised in the property and undertaking of the said product guru limited.
Outstanding

Filing History

8 September 2020Change of details for Mr Simon Coyle as a person with significant control on 27 August 2020 (5 pages)
8 September 2020Statement of capital following an allotment of shares on 27 August 2020
  • GBP 148.72
(4 pages)
3 September 2020Memorandum and Articles of Association (17 pages)
3 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
8 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 March 2020Second filing of Confirmation Statement dated 18/02/2020 (7 pages)
19 February 202018/02/20 Statement of Capital gbp 129.94
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/03/2020
(5 pages)
10 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
20 August 2019Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
3 April 2019Sub-division of shares on 29 March 2019 (6 pages)
3 April 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 129.94
(8 pages)
3 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision - 100 ordinary shares of £1.00 into 10,000 shares of £0.01 each 29/03/2019
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 February 2019Registered office address changed from Tay House 300 Bath Street Glasgow G2 4LH United Kingdom to 100 West George Street Glasgow G2 1PJ on 19 February 2019 (1 page)
10 October 2018Registration of charge SC5891740001, created on 4 October 2018 (8 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)