Glasgow
G1 1RD
Scotland
Director Name | Mr Michele Zagnoni |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Technology And Innovation Centre 99 George Street Glasgow G1 1RD Scotland |
Director Name | Gabriel Directors Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 28 July 2023(4 years, 8 months after company formation) |
Appointment Duration | 9 months |
Correspondence Address | The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland |
Registered Address | Technology And Innovation Centre 99 George Street Glasgow G1 1RD Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 1 week from now) |
27 November 2023 | Director's details changed for Gabriel Directors Ltd on 21 November 2023 (1 page) |
---|---|
27 November 2023 | Director's details changed for Gabriel Directors Ltd on 21 November 2023 (1 page) |
27 November 2023 | Confirmation statement made on 21 November 2023 with updates (7 pages) |
23 November 2023 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 28 July 2023 (2 pages) |
23 August 2023 | Appointment of Gabriel Directors Ltd as a director on 28 July 2023 (2 pages) |
7 August 2023 | Statement of capital following an allotment of shares on 28 July 2023
|
3 August 2023 | Resolutions
|
3 August 2023 | Sub-division of shares on 28 July 2023 (6 pages) |
3 August 2023 | Memorandum and Articles of Association (28 pages) |
3 August 2023 | Statement of capital following an allotment of shares on 28 July 2023
|
1 August 2023 | Resolutions
|
26 July 2023 | Notification of Michele Zagnoni as a person with significant control on 27 January 2021 (2 pages) |
28 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
25 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
25 November 2022 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 21 November 2022 (2 pages) |
25 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
5 April 2022 | Director's details changed for Mr Michele Zagnoni on 1 April 2022 (2 pages) |
26 November 2021 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 21 November 2021 (2 pages) |
26 November 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
25 November 2021 | Director's details changed for Mr Alexander Louis Scott Sim on 21 November 2021 (2 pages) |
25 November 2021 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 21 November 2021 (2 pages) |
4 October 2021 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 4 October 2021 (2 pages) |
29 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
21 January 2021 | Amended accounts made up to 31 December 2019 (8 pages) |
24 November 2020 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 21 November 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
29 October 2020 | Director's details changed for Mr Alexander Louis Scott Sim on 30 June 2019 (2 pages) |
26 October 2020 | Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 26 October 2020 (2 pages) |
26 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
20 July 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
22 November 2018 | Incorporation Statement of capital on 2018-11-22
|