Beancross Road
Grangemouth
FK3 8WX
Scotland
Director Name | Mrs Shirley Anne Finlay |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Mr Alexander Boa |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(4 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
26 November 2020 | Change of details for Mrs Shirley Anne Finlay as a person with significant control on 26 November 2020 (2 pages) |
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26 November 2020 | Director's details changed for Mrs Shirley Anne Finlay on 26 November 2020 (2 pages) |
26 November 2020 | Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 26 November 2020 (1 page) |
26 November 2020 | Director's details changed for Mr John Finlay on 26 November 2020 (2 pages) |
26 November 2020 | Change of details for Mr John Finlay as a person with significant control on 26 November 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
15 April 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 March 2019 | Director's details changed for Mrs Shirley Anne Finlay on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr John Finlay on 14 March 2019 (2 pages) |
14 March 2019 | Change of details for Mr John Finlay as a person with significant control on 14 March 2019 (2 pages) |
14 March 2019 | Change of details for Mrs Shirley Anne Finlay as a person with significant control on 14 March 2019 (2 pages) |
14 March 2019 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 14 March 2019 (1 page) |
8 November 2018 | Incorporation Statement of capital on 2018-11-08
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