Newton Mearns
G77 5AY
Scotland
Director Name | Mr Steven McKim |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 19 Prestwick Place Newton Mearns G77 5AY Scotland |
Director Name | Mrs Lynne McKim |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Prestwick Place Newton Mearns G77 5AY Scotland |
Director Name | Mr Allan John McKim |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Prestwick Place Newton Mearns G77 5AY Scotland |
Registered Address | 19 Prestwick Place Newton Mearns G77 5AY Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 December 2021 (2 years, 4 months ago) |
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Next Return Due | 27 December 2022 (overdue) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
13 December 2021 | Termination of appointment of Allan John Mckim as a director on 1 December 2021 (1 page) |
13 December 2021 | Cessation of Allan John Mckim as a person with significant control on 1 December 2021 (1 page) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
1 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
15 June 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
11 June 2020 | Cessation of Lynne Mckim as a person with significant control on 31 May 2020 (1 page) |
11 June 2020 | Notification of Steven Mckim as a person with significant control on 1 June 2020 (2 pages) |
11 June 2020 | Appointment of Mr Steven Mckim as a director on 1 June 2020 (2 pages) |
11 June 2020 | Appointment of Mr Allan John Mckim as a director on 1 June 2020 (2 pages) |
11 June 2020 | Termination of appointment of Lynne Mckim as a director on 31 May 2020 (1 page) |
11 June 2020 | Notification of Allan Mckim as a person with significant control on 1 June 2020 (2 pages) |
6 February 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
15 January 2020 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
20 April 2018 | Incorporation
Statement of capital on 2018-04-20
|