Glasgow
G2 6NU
Scotland
Secretary Name | Mr Fraser Scott |
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Status | Closed |
Appointed | 01 May 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 June 2023) |
Role | Company Director |
Correspondence Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
Director Name | Mr John Rudden |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 December 2018(8 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 2019) |
Role | Security Consultant |
Country of Residence | Scotland |
Correspondence Address | Suite 11 9 Newton Place Glasgow G3 7PR Scotland |
Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
7 June 2023 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2023 | Final account prior to dissolution in CVL (4 pages) |
25 November 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY to 18 Bothwell Street Glasgow G2 6NU on 25 November 2021 (2 pages) |
25 November 2021 | Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland to 30 Miller Road Ayr KA7 2AY on 25 November 2021 (2 pages) |
25 November 2021 | Resolutions
|
29 June 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
20 October 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
3 July 2020 | Appointment of Mr Fraser Scott as a secretary on 1 May 2019 (2 pages) |
26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
7 February 2020 | Registered office address changed from Suite 11 9 Newton Place Glasgow G3 7PR Scotland to 48 West George Street Glasgow G2 1BP on 7 February 2020 (1 page) |
19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
25 January 2019 | Termination of appointment of John Rudden as a director on 14 January 2019 (1 page) |
5 December 2018 | Appointment of Mr John Rudden as a director on 5 December 2018 (2 pages) |
8 October 2018 | Registered office address changed from Suite 14 Central Chambers 11 Bothwell Street Glasgow G2 6LD United Kingdom to Suite 11 9 Newton Place Glasgow G3 7PR on 8 October 2018 (1 page) |
4 October 2018 | Resolutions
|
27 March 2018 | Incorporation Statement of capital on 2018-03-27
|