Dingwall
IV15 9UB
Scotland
Director Name | Miss Michelle Gamble |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2018(same day as company formation) |
Role | Property Investor |
Country of Residence | Scotland |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Director Name | Mr Douglas Andrew Connal |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 October 2022) |
Role | Property Investor |
Country of Residence | Scotland |
Correspondence Address | 50 Bayne Drive Dingwall Ross-Shire IV15 9UB Scotland |
Registered Address | 50 Bayne Drive Dingwall IV15 9UB Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Dingwall and Seaforth |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 21 October 2021 (2 years, 6 months ago) |
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Next Return Due | 4 November 2022 (overdue) |
7 October 2019 | Delivered on: 17 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
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2 October 2019 | Delivered on: 7 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole (I) the subjects known as and forming 1A burns statue arcade, ayr (otherwise 1A union arcade, ayr) registered in the land register of scotland under title number AYR67859 and (ii) the subjects known as and forming 2, 3 and 5 union arcade, ayr registered in the land register of scotland under title number AYR64701. Outstanding |
2 October 2019 | Delivered on: 7 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the first floor subjects known as and forming 2A and 2B union arcade, ayr, being the subjects registered in the land register of scotland under title number AYR32824. Outstanding |
8 January 2021 | Registered office address changed from 50 Bayne Drive Dingwall Ross Shire IV15 9UB to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 8 January 2021 (1 page) |
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27 October 2020 | Notification of Douglas Andrew Connal as a person with significant control on 27 June 2019 (2 pages) |
27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
17 October 2019 | Registration of charge SC6102870003, created on 7 October 2019 (27 pages) |
7 October 2019 | Registration of charge SC6102870002, created on 2 October 2019 (7 pages) |
7 October 2019 | Registration of charge SC6102870001, created on 2 October 2019 (6 pages) |
17 July 2019 | Director's details changed for Mr Douglas Andrew Connar on 17 July 2019 (2 pages) |
17 July 2019 | Director's details changed for Miss Michelle Gamble on 17 July 2019 (2 pages) |
17 July 2019 | Change of details for Miss Michelle Gamble as a person with significant control on 17 July 2019 (2 pages) |
8 July 2019 | Appointment of Mr Douglas Andrew Connar as a director on 27 June 2019 (2 pages) |
1 July 2019 | Registered office address changed from The Stables Scatwell Muir of Ord IV6 7QG Scotland to 50 Bayne Drive Dingwall Ross Shire IV15 9UB on 1 July 2019 (2 pages) |
8 October 2018 | Incorporation Statement of capital on 2018-10-08
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