Glasgow
Glasgow City
G12 0XX
Scotland
Director Name | Mrs Danielle Flores |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2023(4 years, 10 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Whittingehame Drive Glasgow Glasgow City G12 0XX Scotland |
Director Name | Mr George Blackstone |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Middlesex Street Glasgow City Of Glasgow G41 1EE Scotland |
Director Name | Mrs Danielle Flores |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2020(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Middlesex Street Glasgow City Of Glasgow G41 1EE Scotland |
Director Name | Mr Leo Flores |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Whittingehame Drive Glasgow Lanarkshire G12 0XX Scotland |
Director Name | Mr George Blackstone |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2022(3 years, 6 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2630 77th Avenue Unit 509, Mercer Island Washington Wa 98040 |
Director Name | Mr Marvyn Smith |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2023(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Middlesex Street Glasgow City Of Glasgow G41 1EE Scotland |
Registered Address | 89 Middlesex Street Glasgow City Of Glasgow G41 1EE Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
16 January 2024 | Cessation of Marvyn Smith as a person with significant control on 16 January 2024 (1 page) |
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16 January 2024 | Termination of appointment of Marvyn Smith as a director on 16 January 2024 (1 page) |
15 December 2023 | Appointment of Mrs Danielle Flores as a director on 15 December 2023 (2 pages) |
30 August 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
30 August 2023 | Notification of Marvyn Smith as a person with significant control on 30 August 2023 (2 pages) |
30 August 2023 | Cessation of Danielle Flores as a person with significant control on 3 August 2023 (1 page) |
25 August 2023 | Termination of appointment of Leo Flores as a director on 8 May 2023 (1 page) |
25 August 2023 | Termination of appointment of Danielle Flores as a director on 8 May 2023 (1 page) |
22 August 2023 | Appointment of Mr Leo Flores as a director on 4 May 2023 (2 pages) |
17 August 2023 | Appointment of Mr Leo Flores as a secretary on 3 July 2023 (2 pages) |
17 August 2023 | Appointment of Mr Marvyn Smith as a director on 3 July 2023 (2 pages) |
19 May 2023 | Termination of appointment of Leo Flores as a director on 1 May 2023 (1 page) |
9 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
21 October 2022 | Termination of appointment of George Blackstone as a director on 31 August 2022 (1 page) |
18 August 2022 | Appointment of Mr George Blackstone as a director on 18 August 2022 (2 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
28 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
25 May 2021 | Second filing for the appointment of Mr Leo Flores as a director (3 pages) |
21 May 2021 | Appointment of Mr Leo Flores as a director on 21 May 2021
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21 May 2021 | Cessation of Leo Flores as a person with significant control on 21 May 2021 (1 page) |
30 March 2021 | Termination of appointment of George Blackstone as a director on 30 March 2021 (1 page) |
30 March 2021 | Notification of Leo Flores as a person with significant control on 30 March 2021 (2 pages) |
30 March 2021 | Termination of appointment of Leo Flores as a director on 15 March 2020 (1 page) |
30 March 2021 | Notification of Danielle Flores as a person with significant control on 30 March 2021 (2 pages) |
30 March 2021 | Cessation of George Blackstone as a person with significant control on 30 March 2021 (1 page) |
30 March 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
30 March 2021 | Cessation of Leo Flores as a person with significant control on 30 March 2020 (1 page) |
8 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
21 January 2021 | Appointment of Mrs Danielle Flores as a director on 21 February 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
27 February 2020 | Registered office address changed from 89 89 Middlesex Street Glasgow City of Glasgow G41 1EE Scotland to 89 Middlesex Street Glasgow City of Glasgow G41 1EE on 27 February 2020 (1 page) |
11 February 2019 | Incorporation Statement of capital on 2019-02-11
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