Great Western Road
Glasgow
G12 8HN
Scotland
Director Name | Miss Fiona Dorothy Barclay |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2018(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Mr Alexander Barclay |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 66 Jessie Street 66 Jessie Street Glasgow G42 0PG Scotland |
Registered Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
18 December 2019 | Registered office address changed from 66 Jessie Street Glasgow G42 0PG Scotland to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 18 December 2019 (1 page) |
26 November 2019 | Statement of capital following an allotment of shares on 6 July 2018
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16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2019 | Notification of John James Morrison as a person with significant control on 6 July 2018 (2 pages) |
7 June 2019 | Notification of Fiona Dorothy Barclay as a person with significant control on 6 July 2018 (2 pages) |
4 June 2019 | Resolutions
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31 October 2018 | Change of share class name or designation (2 pages) |
2 October 2018 | Appointment of Mr John James Morris as a director on 16 August 2018 (2 pages) |
2 October 2018 | Registered office address changed from 66 Jessie Street 66 Jessie Street Glasgow G42 0PG United Kingdom to 66 Jessie Street Glasgow G42 0PG on 2 October 2018 (1 page) |
16 August 2018 | Appointment of Miss Fiona Dorothy Barclay as a director on 16 August 2018 (2 pages) |
16 August 2018 | Termination of appointment of Alexander Barclay as a director on 16 August 2018 (1 page) |
16 August 2018 | Cessation of Alexander Barclay as a person with significant control on 16 August 2018 (1 page) |
6 July 2018 | Incorporation Statement of capital on 2018-07-06
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