Glasgow
G2 4HW
Scotland
Director Name | Mr Garry Heaney |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 204-206 Bath Street Glasgow G2 4HW Scotland |
Director Name | Mr Ryan John McCaig |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(1 year after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 204-206 Bath Street Glasgow G2 4HW Scotland |
Director Name | Mr Patrick Gerard Higgins |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 204-206 Bath Street Glasgow G2 4HW Scotland |
Registered Address | 204-206 Bath Street Glasgow G2 4HW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
11 August 2020 | Termination of appointment of Ryan John Mccaig as a director on 10 February 2020 (1 page) |
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11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
11 August 2020 | Appointment of Mr Patrick Gerard Higgins as a director on 10 February 2020 (2 pages) |
11 August 2020 | Notification of Patrick Gerard Higgins as a person with significant control on 10 February 2020 (2 pages) |
11 August 2020 | Cessation of Ryan John Mccaig as a person with significant control on 10 February 2020 (1 page) |
17 June 2020 | Appointment of Mr Ryan John Mccaig as a director on 1 February 2020 (2 pages) |
17 June 2020 | Notification of Ryan John Mccaig as a person with significant control on 1 February 2020 (2 pages) |
17 June 2020 | Termination of appointment of Garry Heaney as a director on 1 February 2020 (1 page) |
17 June 2020 | Cessation of Garry Heaney as a person with significant control on 1 February 2020 (1 page) |
18 May 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
8 October 2019 | Resolutions
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7 January 2019 | Incorporation Statement of capital on 2019-01-07
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