Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mr Neil Craig Macewen |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Director Name | Mrs Pauline Park Macewen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 February 2023 (1 year, 1 month ago) |
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Next Return Due | 10 March 2024 (overdue) |
10 December 2020 | Delivered on: 14 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
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30 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
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3 April 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
13 October 2022 | Cessation of Neil Craig Macewen as a person with significant control on 1 August 2022 (1 page) |
13 October 2022 | Cessation of Pauline Park Macewen as a person with significant control on 1 August 2022 (1 page) |
13 October 2022 | Termination of appointment of Neil Craig Macewen as a director on 1 October 2022 (1 page) |
13 October 2022 | Notification of Macewen Optical Limited as a person with significant control on 1 August 2022 (2 pages) |
13 October 2022 | Termination of appointment of Pauline Park Macewen as a director on 1 October 2022 (1 page) |
25 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
22 April 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
13 September 2021 | Appointment of Mr Gregor Macewen as a director on 13 September 2021 (2 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
10 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
14 December 2020 | Registration of charge SC5897690001, created on 10 December 2020 (14 pages) |
2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
27 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
27 March 2019 | Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page) |
26 February 2018 | Incorporation
Statement of capital on 2018-02-26
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