Strathaven
ML10 6QP
Scotland
Director Name | Mr Andrew John Henderson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 21 August 2018(same day as company formation) |
Role | Butcher |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Ms Anna Davis |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 2021) |
Role | Compliance Manager |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Mrs Sheena McCuish Henderson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(3 years after company formation) |
Appointment Duration | 4 months (resigned 01 January 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Registered Address | Caldergreen Caldergreen Farm Strathaven ML10 6QP Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Next Accounts Due | 31 May 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 July 2020 (3 years, 9 months ago) |
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Next Return Due | 31 July 2021 (overdue) |
5 November 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
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9 October 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
17 September 2020 | Notification of Sheena Henderson as a person with significant control on 1 January 2020 (2 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
17 July 2019 | Appointment of Ms Anna Davis as a director on 4 July 2019 (2 pages) |
17 July 2019 | Termination of appointment of Andrew John Henderson as a director on 4 July 2019 (1 page) |
17 July 2019 | Cessation of Andrew John Henderson as a person with significant control on 1 June 2019 (1 page) |
21 August 2018 | Incorporation Statement of capital on 2018-08-21
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