176 St Vincent Street
Glasgow
G2 5SG
Scotland
Director Name | Mr Elizabeth Kelly |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Buchanan Street Glasgow G1 2JA Scotland |
Director Name | Mr David Galt |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2021(2 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 April 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 135 Buchanan Street Glasgow G1 2JA Scotland |
Registered Address | Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 14 March 2022 (2 years, 1 month ago) |
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Next Return Due | 28 March 2023 (overdue) |
18 January 2024 | Court order in a winding-up (& Court Order attachment) (4 pages) |
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27 May 2023 | Compulsory strike-off action has been suspended (1 page) |
28 September 2022 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
25 June 2022 | Registered office address changed from 135 Buchanan Street Glasgow G1 2JA Scotland to Block 23, Unit 6 Queenslie Industrial Estate Weardale Lane Glasgow G33 4JJ on 25 June 2022 (1 page) |
17 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
14 March 2022 | Confirmation statement made on 14 March 2022 with updates (5 pages) |
7 March 2022 | Cessation of David Galt as a person with significant control on 5 April 2021 (1 page) |
7 March 2022 | Notification of Jordan John Craig as a person with significant control on 5 April 2021 (2 pages) |
7 March 2022 | Appointment of Mr Jordan John Craig as a director on 1 April 2021 (2 pages) |
7 March 2022 | Termination of appointment of David Galt as a director on 5 April 2021 (1 page) |
21 September 2021 | Appointment of Mr David Galt as a director on 5 April 2021 (2 pages) |
21 September 2021 | Notification of David Galt as a person with significant control on 5 April 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
21 September 2021 | Cessation of Elizabeth Kelly as a person with significant control on 21 September 2021 (1 page) |
21 September 2021 | Termination of appointment of Elizabeth Kelly as a director on 21 September 2021 (1 page) |
28 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
26 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
14 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
11 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
30 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
6 June 2018 | Incorporation Statement of capital on 2018-06-06
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