Company NameCoral Marketing Stubb Ltd
DirectorPatrick Owens
Company StatusActive
Company NumberSC619804
CategoryPrivate Limited Company
Incorporation Date31 January 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Patrick Owens
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(1 year, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Darnley Street
Glasgow
G41 2SE
Scotland
Director NameMr Ian John Philip Dewar
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2019(same day as company formation)
RoleConsultant Engineer
Country of ResidenceScotland
Correspondence Address3b Mossgiel Road
Cumbernauld
Glasgow
G67 2HB
Scotland
Director NameMr Shahid Nazir
Date of BirthDecember 1991 (Born 32 years ago)
NationalityPakistani
StatusResigned
Appointed31 January 2019(same day as company formation)
RoleMakeketing Consultant
Country of ResidencePakistan
Correspondence Address50 Darnley Street
Glasgow
G41 2SE
Scotland

Location

Registered Address50 Darnley Street
Glasgow
G41 2SE
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

17 September 2020Cessation of Shahid Nazir as a person with significant control on 17 September 2020 (1 page)
17 September 2020Change of details for Mr Patrick Owens as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Termination of appointment of Shahid Nazir as a director on 17 September 2020 (1 page)
17 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
2 July 2020Termination of appointment of Ian John Philip Dewar as a director on 30 June 2020 (1 page)
2 July 2020Confirmation statement made on 30 January 2020 with updates (4 pages)
2 July 2020Cessation of Ian John Philip Dewar as a person with significant control on 30 June 2020 (1 page)
2 July 2020Registered office address changed from 78 Seaward Street Glasgow G41 1HJ United Kingdom to 50 Darnley Street Glasgow G41 2SE on 2 July 2020 (1 page)
2 July 2020Appointment of Mr Patrick Owens as a director on 1 July 2020 (2 pages)
31 January 2019Incorporation
Statement of capital on 2019-01-31
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)