Glasgow
G12 0FE
Scotland
Secretary Name | Mr John Kemp Wright |
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Status | Current |
Appointed | 14 January 2019(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 32 Dunlin Glasgow G12 0FE Scotland |
Director Name | Mr Ronald Wesley Wood |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 January 2019(same day as company formation) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dunlin Glasgow G12 0FE Scotland |
Director Name | Mr Solomon Rostique Tercero |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Indonesian |
Status | Resigned |
Appointed | 03 January 2019(same day as company formation) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dunlin Glasgow G12 0FE Scotland |
Registered Address | 32 Dunlin Glasgow G12 0FE Scotland |
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Constituency | Glasgow North West |
Ward | Maryhill/Kelvin |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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7 June 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
11 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
14 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
19 October 2020 | Cessation of Solomon Rostique Tercero as a person with significant control on 14 January 2019 (1 page) |
19 October 2020 | Notification of John Kemp Wright as a person with significant control on 14 January 2019 (2 pages) |
21 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
14 January 2019 | Cessation of Ronald Wesley Wood as a person with significant control on 14 January 2019 (1 page) |
14 January 2019 | Appointment of Mr John Kemp Wright as a director on 14 January 2019 (2 pages) |
14 January 2019 | Appointment of Mr John Kemp Wright as a secretary on 14 January 2019 (2 pages) |
14 January 2019 | Termination of appointment of Ronald Wesley Wood as a director on 14 January 2019 (1 page) |
3 January 2019 | Incorporation (23 pages) |