Glasgow
G51 4RY
Scotland
Secretary Name | Mr Kevin Ford |
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Status | Closed |
Appointed | 01 September 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 January 2024) |
Role | Company Director |
Correspondence Address | 91 Holmfauld Road Glasgow G51 4RY Scotland |
Secretary Name | Mr Kevin Ford |
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Status | Resigned |
Appointed | 18 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 4/1 Waterloo Chambers 19 Waterloo Street Glasgow Lanarkshire G2 6AY Scotland |
Director Name | Mr Anthony Dolla |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 November 2019) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 4/1 Waterloo Chambers 19 Waterloo Street Glasgow Lanarkshire G2 6AY Scotland |
Secretary Name | Mr Anthony Dolla |
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Status | Resigned |
Appointed | 15 March 2019(8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2020) |
Role | Company Director |
Correspondence Address | 4/1 Waterloo Chambers 19 Waterloo Street Glasgow Lanarkshire G2 6AY Scotland |
Director Name | Mr Kevin Ford |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(1 year, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 September 2020) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 4/1 Waterloo Chambers 19 Waterloo Street Glasgow Lanarkshire G2 6AY Scotland |
Registered Address | 91 Holmfauld Road Glasgow G51 4RY Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
11 July 2023 | Voluntary strike-off action has been suspended (1 page) |
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20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2023 | Application to strike the company off the register (1 page) |
12 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
23 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
15 March 2021 | Registered office address changed from 4/1 Waterloo Chambers 19 Waterloo Street Glasgow Lanarkshire G2 6AY Scotland to 91 Holmfauld Road Glasgow G51 4RY on 15 March 2021 (1 page) |
16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
8 September 2020 | Appointment of Mr Anthony Dolla as a director on 1 September 2020 (2 pages) |
8 September 2020 | Cessation of Kevin Ford as a person with significant control on 1 September 2020 (1 page) |
8 September 2020 | Notification of Anthony Dolla as a person with significant control on 1 September 2020 (2 pages) |
8 September 2020 | Termination of appointment of Kevin Ford as a director on 1 September 2020 (1 page) |
8 September 2020 | Termination of appointment of Anthony Dolla as a secretary on 1 September 2020 (1 page) |
8 September 2020 | Appointment of Mr Kevin Ford as a secretary on 1 September 2020 (2 pages) |
21 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
6 November 2019 | Notification of Kevin Ford as a person with significant control on 1 November 2019 (2 pages) |
6 November 2019 | Appointment of Mr Kevin Ford as a director on 1 November 2019 (2 pages) |
6 November 2019 | Termination of appointment of Anthony Dolla as a director on 1 November 2019 (1 page) |
6 November 2019 | Cessation of Anthony Dolla as a person with significant control on 1 November 2019 (1 page) |
26 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
26 July 2019 | Cessation of Kevin Ford as a person with significant control on 15 March 2019 (1 page) |
16 March 2019 | Notification of Anthony Dolla as a person with significant control on 15 March 2019 (2 pages) |
15 March 2019 | Appointment of Mr Anthony Dolla as a secretary on 15 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of Kevin Ford as a secretary on 15 March 2019 (1 page) |
15 March 2019 | Appointment of Mr Anthony Dolla as a director on 15 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of Kevin Ford as a director on 15 March 2019 (1 page) |
18 July 2018 | Incorporation Statement of capital on 2018-07-18
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