| Company Name | Verified Group Glasgow Ltd |
|---|---|
| Director | Paul Campbell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC613616 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
| Previous Names | Solutions Scotland Marketing Limited and Cooper Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Paul Campbell |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Hutcheson Street Second Floor Glasgow G1 1SH Scotland |
| Director Name | Mr William Stuart Stirling |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 78a Stanley Street Glasgow G41 1JH Scotland |
| Director Name | Mr Paul Campbell |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 78a Stanley Street Glasgow G41 1JH Scotland |
| Director Name | Mr William Stuart Stirling |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 78a Stanley Street Glasgow G41 1JH Scotland |
| Director Name | Mr John William Lindsay |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 30 April 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 78a Stanley Street Glasgow G41 1JH Scotland |
Location
| Registered Address | 70 Hutcheson Street Second Floor Glasgow G1 1SH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2022 (overdue) |
Filing History
| 12 January 2021 | Cessation of William Stuart Stirling as a person with significant control on 1 January 2021 (1 page) |
|---|---|
| 12 January 2021 | Registered office address changed from 78 78a Stanley Street Glasgow G41 1JH United Kingdom to 78a Stanley Street Glasgow G41 1JH on 12 January 2021 (1 page) |
| 12 January 2021 | Notification of John Lindsay as a person with significant control on 1 January 2021 (2 pages) |
| 28 December 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 24 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 2 November 2020 | Appointment of Mr John William Lindsay as a director on 1 October 2020 (2 pages) |
| 2 November 2020 | Termination of appointment of William Stuart Stirling as a director on 1 October 2020 (1 page) |
| 8 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 7 July 2020 | Termination of appointment of Paul Campbell as a director on 1 July 2020 (1 page) |
| 7 July 2020 | Appointment of Mr William Stuart Stirling as a director on 1 July 2020 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Termination of appointment of William Stuart Stirling as a director on 14 February 2019 (1 page) |
| 27 February 2019 | Resolutions
|
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
|