Falkirk
FK1 1HZ
Scotland
Director Name | Mrs Petra McMillan |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2022(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 22-24 Carlyle Ave Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
Secretary Name | Mr Michael McShane |
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Status | Current |
Appointed | 08 September 2022(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 22-24 Carlyle Ave Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
Registered Address | 22-24 Carlyle Ave Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 5 May 2025 (12 months from now) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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26 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
8 September 2022 | Appointment of Mr Michael Mcshane as a secretary on 8 September 2022 (2 pages) |
8 September 2022 | Appointment of Mrs Petra Mcmillan as a director on 8 September 2022 (2 pages) |
6 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
7 March 2022 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
4 May 2021 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 22-24 Carlyle Ave Carlyle Avenue Hillington Park Glasgow G52 4XX on 4 May 2021 (1 page) |
23 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
5 December 2019 | Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
5 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
14 March 2018 | Change of details for Mr Thomas Mcmillan as a person with significant control on 8 March 2018 (2 pages) |
8 March 2018 | Incorporation Statement of capital on 2018-03-08
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