Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mrs Lisa Thomson |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 February 2024 (2 months ago) |
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Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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30 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
28 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
25 March 2021 | Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 March 2021 (1 page) |
25 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
12 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
27 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
8 August 2019 | Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
5 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
7 February 2019 | Director's details changed for Mrs Lisa Thomson on 1 February 2019 (2 pages) |
7 February 2019 | Director's details changed for Mr David Thomson on 1 February 2019 (2 pages) |
10 December 2018 | Registered office address changed from 11 Somersetplace Glasgow G3 7JT to 11 Somerset Place Glasgow G3 7JT on 10 December 2018 (1 page) |
7 November 2018 | Registered office address changed from Mcmorland & Co 24 York Street Ayr KA8 8AZ Scotland to 11 Somersetplace Glasgow G3 7JT on 7 November 2018 (2 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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