Glasgow
G1 3NQ
Scotland
Director Name | Mrs Danielle Fleming |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2019(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 April 2023) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mr Alan David Dexter |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mrs Joanne Geraldine Dexter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Secretary Name | Mrs Margaret Ross |
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Status | Resigned |
Appointed | 01 February 2023(4 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 April 2023) |
Role | Company Director |
Correspondence Address | Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Registered Address | Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 January 2023 (1 year, 2 months ago) |
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Next Return Due | 24 January 2024 (overdue) |
18 November 2023 | Voluntary strike-off action has been suspended (1 page) |
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31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2023 | Application to strike the company off the register (1 page) |
13 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
31 May 2023 | Termination of appointment of Margaret Ross as a secretary on 15 April 2023 (1 page) |
27 April 2023 | Termination of appointment of Danielle Fleming as a director on 24 April 2023 (1 page) |
27 April 2023 | Appointment of Mr Alan Dexter as a director on 24 April 2023 (2 pages) |
27 April 2023 | Cessation of Danielle Fleming as a person with significant control on 24 April 2023 (1 page) |
27 April 2023 | Notification of Alan David Dexter as a person with significant control on 24 April 2023 (2 pages) |
6 February 2023 | Appointment of Mrs Margaret Ross as a secretary on 1 February 2023 (2 pages) |
20 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
11 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
14 September 2022 | Termination of appointment of Joanne Geraldine Dexter as a director on 1 September 2022 (1 page) |
14 September 2022 | Termination of appointment of Alan David Dexter as a director on 1 September 2022 (1 page) |
11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
15 November 2021 | Appointment of Mrs Joanne Geraldine Dexter as a director on 15 November 2021 (2 pages) |
15 November 2021 | Appointment of Mr Alan David Dexter as a director on 15 November 2021 (2 pages) |
27 October 2021 | Cessation of Alan David Dexter as a person with significant control on 22 January 2019 (1 page) |
13 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
12 August 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
26 February 2021 | Registered office address changed from 180 West Regent Street, C/O Westend Bookkeeping Glasgow Glasgow (City Of) G2 4RW Scotland to Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 February 2021 (1 page) |
10 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
28 January 2019 | Termination of appointment of Alan David Dexter as a director on 22 January 2019 (1 page) |
28 January 2019 | Notification of Alan Dexter as a person with significant control on 22 January 2019 (2 pages) |
28 January 2019 | Appointment of Mrs Danielle Fleming as a director on 22 January 2019 (2 pages) |
11 January 2019 | Incorporation Statement of capital on 2019-01-11
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