Glasgow
G2 7ER
Scotland
Director Name | Mr William Dale Hill |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Mr Thomas Duncan Anderson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Director Name | Miss Danielle Jean Hill |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Director Name | Miss Karene Hill |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Director Name | Ms Lauren Dale Hill |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Accounts Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Director Name | Mrs Rosemary Hill |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Registered Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
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Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
8 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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18 October 2023 | Previous accounting period shortened from 23 June 2023 to 31 March 2023 (1 page) |
9 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
8 February 2023 | Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page) |
7 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page) |
30 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
11 May 2022 | Change of details for Bs 177 Number 1 Limited as a person with significant control on 10 May 2022 (2 pages) |
10 February 2022 | Total exemption full accounts made up to 23 June 2021 (7 pages) |
16 December 2021 | Second filing of Confirmation Statement dated 27 November 2019 (3 pages) |
16 December 2021 | Second filing of Confirmation Statement dated 27 November 2020 (3 pages) |
16 December 2021 | Second filing of Confirmation Statement dated 27 November 2021 (3 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates
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5 October 2021 | Previous accounting period shortened from 30 November 2021 to 23 June 2021 (1 page) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
24 February 2021 | Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page) |
24 February 2021 | Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 (1 page) |
24 February 2021 | Termination of appointment of Karene Hill as a director on 15 February 2021 (1 page) |
24 February 2021 | Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 (1 page) |
24 February 2021 | Termination of appointment of Lauren Dale Hill as a director on 15 February 2021 (1 page) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates
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26 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
13 November 2020 | Second filing of Confirmation Statement dated 27 November 2019 (3 pages) |
28 November 2019 | 27/11/19 Statement of Capital gbp 2
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28 November 2019 | 27/11/19 Statement of Capital gbp 2
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1 March 2019 | Statement of capital following an allotment of shares on 10 December 2018
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1 March 2019 | Change of details for Hill Family Trustees Limited as a person with significant control on 10 December 2018 (2 pages) |
28 January 2019 | Director's details changed for Rosemary Hepburn Hill on 16 January 2019 (2 pages) |
28 November 2018 | Incorporation Statement of capital on 2018-11-28
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