Larkhall
ML9 2EX
Scotland
Director Name | Mr James McOnie |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 August 2018(same day as company formation) |
Role | Truck Driver |
Country of Residence | Scotland |
Correspondence Address | 1/2 743 Gartloch Road Glasgow G33 5QT Scotland |
Director Name | Mr James Matthew Blaber |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1/2 743 Gartloch Road Glasgow G33 5QT Scotland |
Registered Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Next Accounts Due | 31 August 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 14 March 2021 (3 years, 1 month ago) |
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Next Return Due | 28 March 2022 (overdue) |
28 March 2019 | Delivered on: 28 March 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
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9 December 2020 | Resolutions
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2 September 2020 | Cessation of James Mconie as a person with significant control on 2 September 2020 (1 page) |
2 September 2020 | Notification of Christopher Hurst as a person with significant control on 2 September 2020 (2 pages) |
2 September 2020 | Termination of appointment of James Mconie as a director on 2 September 2020 (1 page) |
31 August 2020 | Registered office address changed from 1/2 743 Gartloch Road Glasgow G33 5QT Scotland to 91 Bothwell Road Hamilton Bothwell Road Hamilton ML3 0DW on 31 August 2020 (1 page) |
26 August 2020 | Appointment of Mr Christopher Hurst as a director on 26 August 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
6 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
20 November 2019 | Termination of appointment of James Matthew Blaber as a director on 19 November 2019 (1 page) |
28 March 2019 | Registration of charge SC6065160001, created on 28 March 2019 (26 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
14 March 2019 | Statement of capital following an allotment of shares on 1 February 2019
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20 February 2019 | Appointment of Mr James Matthew Blaber as a director on 1 February 2019 (2 pages) |
29 August 2018 | Incorporation Statement of capital on 2018-08-29
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