Glasgow
G40 2QR
Scotland
Director Name | Mr Scott Coogans |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | David Dale House 159 Broad Street Glasgow G40 2QR Scotland |
Director Name | Mr Christopher Edward Tobin |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | David Dale House 159 Broad Street Glasgow G40 2QR Scotland |
Secretary Name | Mrs Irene Thomson Davidson |
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Status | Resigned |
Appointed | 18 October 2018(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 2021) |
Role | Company Director |
Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
Registered Address | David Dale House 159 Broad Street Glasgow G40 2QR Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | 2 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 | Dormant |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
17 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
7 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
16 September 2021 | Termination of appointment of Irene Thomson Davidson as a secretary on 16 September 2021 (1 page) |
20 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
26 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
15 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
16 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
6 November 2018 | Appointment of Mrs Irene Thomson Davidson as a secretary on 18 October 2018 (3 pages) |
6 November 2018 | Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT United Kingdom to David Dale House 159 Broad Street Glasgow G40 2QR on 6 November 2018 (2 pages) |
2 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
2 October 2018 | Notification of Christopher Edward Tobin as a person with significant control on 1 October 2018 (2 pages) |
2 October 2018 | Appointment of Mr Scott Coogans as a director on 1 October 2018 (2 pages) |
2 October 2018 | Appointment of Mr Christopher Edward Tobin as a director on 1 October 2018 (2 pages) |
2 October 2018 | Notification of Scott Coogans as a person with significant control on 1 October 2018 (2 pages) |
13 July 2018 | Incorporation
Statement of capital on 2018-07-13
|