Glasgow
G2 1RW
Scotland
Director Name | Mr Joel Murray |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 144 No. 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr James Johnathan Farrar |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 144 No. 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr Russell Grundy |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 144 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr Ben Hacking |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(4 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB |
Registered Address | No. 1 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (10 months from now) |
24 January 2022 | Delivered on: 3 February 2022 Persons entitled: Balbec Invest V L1 S.À R.L Classification: A registered charge Outstanding |
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18 May 2021 | Delivered on: 20 May 2021 Persons entitled: Balbec Invest V L1 S.À R.L Classification: A registered charge Outstanding |
18 May 2021 | Delivered on: 20 May 2021 Persons entitled: Balbec Invest V L1 S.À R.L Classification: A registered charge Outstanding |
19 February 2021 | Director's details changed for Mr James Farrar on 19 February 2021 (2 pages) |
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16 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
16 May 2020 | Change of details for Mr James Farrar as a person with significant control on 16 April 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
21 March 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
17 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
6 November 2018 | Incorporation Statement of capital on 2018-11-06
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