Broxburn
West Lothian
EH52 5NT
Scotland
Director Name | Mr Malcolm McDonald Snowie |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(2 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Uphall Estates Uphall Broxburn West Lothian EH52 5NT Scotland |
Director Name | Mr David William Deane |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Uphall Estates Blairlogie Stirling FK9 5QB Scotland |
Registered Address | Uphall Estates Uphall Broxburn West Lothian EH52 5NT Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
28 January 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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21 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
15 November 2019 | Notification of Malcolm Mcdonald Snowie as a person with significant control on 15 November 2019 (2 pages) |
15 November 2019 | Cessation of David William Deane as a person with significant control on 15 November 2019 (1 page) |
10 April 2019 | Registered office address changed from Uphall Estates Blairlogie Stirling FK9 5QB Scotland to Uphall Estates Uphall Broxburn West Lothian EH52 5NT on 10 April 2019 (1 page) |
15 November 2018 | Resolutions
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15 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
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9 November 2018 | Appointment of Mr Gordon Somerville Snowie as a director on 9 November 2018 (2 pages) |
9 November 2018 | Appointment of Malcolm Macdonald Snowie as a director on 9 November 2018 (2 pages) |
9 November 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
9 November 2018 | Termination of appointment of David William Deane as a director on 9 November 2018 (1 page) |
9 November 2018 | Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Company Glasgow G1 3AG United Kingdom to Uphall Estates Blairlogie Stirling FK9 5QB on 9 November 2018 (1 page) |
26 October 2018 | Incorporation Statement of capital on 2018-10-26
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