Coltswood Road
Coatbridge
Lanarkshire
ML5 2AG
Scotland
Director Name | Mr James Martin Bryce |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(1 year, 1 month after company formation) |
Appointment Duration | 5 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 66 Greenhill Industrial Estate Coltswood Road Coatbridge Lanarkshire ML5 2AG Scotland |
Director Name | Mr Adrian Burch |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 66 Greenhill Industrial Estate Coltswood Road Coatbridge Lanarkshire ML5 2AG Scotland |
Registered Address | Unit 66 Greenhill Industrial Estate Coltswood Road Coatbridge Lanarkshire ML5 2AG Scotland |
---|---|
Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 July 2021 (2 years, 9 months ago) |
---|---|
Next Return Due | 12 August 2022 (overdue) |
5 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
---|---|
29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
23 July 2020 | Termination of appointment of James Martin Bryce as a director on 1 July 2020 (1 page) |
23 July 2020 | Cessation of James Martin Bryce as a person with significant control on 6 July 2020 (1 page) |
23 July 2020 | Notification of Adrian Burch as a person with significant control on 1 July 2020 (2 pages) |
23 July 2020 | Appointment of Mr Adrian Burch as a director on 1 July 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
25 May 2020 | Notification of James Bryce as a person with significant control on 1 February 2020 (2 pages) |
25 May 2020 | Appointment of Mr James Martin Bryce as a director on 1 February 2020 (2 pages) |
25 May 2020 | Termination of appointment of David Cross as a director on 1 February 2020 (1 page) |
25 May 2020 | Cessation of David Cross as a person with significant control on 1 February 2020 (1 page) |
18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2020 | Registered office address changed from 78 Victoria Road Glasgow G42 7AA to Unit 66 Greenhill Industrial Estate Coltswood Road Coatbridge Lanarkshire ML5 2AG on 14 April 2020 (2 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2019 | Registered office address changed from 337 Bogmoor Road Glasgow G51 4SQ United Kingdom to 78 Victoria Road Glasgow G42 7AA on 12 June 2019 (2 pages) |
13 December 2018 | Incorporation Statement of capital on 2018-12-13
|