Glasgow
G68 9JH
Scotland
Secretary Name | Mr Rory Angus |
---|---|
Status | Current |
Appointed | 17 August 2018(2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | 157 Binniehill Road Glasgow G68 9JH Scotland |
Director Name | Mr Fraser Macgregor |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Elderslie Street Glasgow G3 7JR Scotland |
Registered Address | 99 Glassford Street Glasgow G1 1UH Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 May 2022 (1 year, 11 months ago) |
---|---|
Next Return Due | 11 June 2023 (overdue) |
8 February 2021 | Registered office address changed from 157 157 Binniehill Road Glasgow G68 9JH United Kingdom to 39 st. Vincent Place Glasgow G1 2ER on 8 February 2021 (1 page) |
---|---|
4 August 2020 | Registered office address changed from 2 West Regent Street Glasgow G2 1NQ United Kingdom to 157 157 Binniehill Road Glasgow G68 9JH on 4 August 2020 (1 page) |
22 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
5 June 2019 | Registered office address changed from 76 Renfield Street Glasgow G2 1NQ Scotland to 2 West Regent Street Glasgow G2 1NQ on 5 June 2019 (1 page) |
17 October 2018 | Registered office address changed from 157 Binniehill Road Glasgow G68 9JH Scotland to 76 Renfield Street Glasgow G2 1NQ on 17 October 2018 (1 page) |
8 October 2018 | Resolutions
|
20 August 2018 | Change of details for Mr Rory Angus as a person with significant control on 20 August 2018 (2 pages) |
17 August 2018 | Appointment of Mr Rory Angus as a secretary on 17 August 2018 (2 pages) |
17 August 2018 | Director's details changed for Mr Rory Angus on 17 August 2018 (2 pages) |
17 August 2018 | Termination of appointment of Fraser Macgregor as a director on 17 August 2018 (1 page) |
17 August 2018 | Notification of Rory Angus as a person with significant control on 17 August 2018 (2 pages) |
17 August 2018 | Registered office address changed from 169 Elderslie Street Glasgow G3 7JR United Kingdom to 157 Binniehill Road Glasgow G689JH on 17 August 2018 (1 page) |
17 August 2018 | Withdrawal of a person with significant control statement on 17 August 2018 (2 pages) |
2 July 2018 | Appointment of Mr Fraser Macgregor as a director on 2 July 2018 (2 pages) |
2 July 2018 | Registered office address changed from 157 Binniehill Road Glasgow G68 9JH Scotland to 169 Elderslie Street Glasgow G37JR on 2 July 2018 (1 page) |
2 July 2018 | Director's details changed for Mr Rory Angus on 2 July 2018 (2 pages) |
12 June 2018 | Incorporation Statement of capital on 2018-06-12
|