505 Great Western Road
Glasgow
G12 8HN
Scotland
Director Name | Mr Selvin Douglas |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Shiona McPhail |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Samantha Bagg |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Ms Shiona Macphail |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Mr Matthew Lloyd Morton |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 weeks (resigned 24 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Registered Address | The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
1 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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12 January 2024 | Amended micro company accounts made up to 31 March 2023 (4 pages) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
31 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
11 October 2021 | Appointment of Samantha Bagg as a director on 8 October 2021 (2 pages) |
7 September 2021 | Appointment of Mr Selvin Douglas as a director on 7 September 2021 (2 pages) |
7 September 2021 | Appointment of Shiona Mcphail as a director on 7 September 2021 (2 pages) |
25 May 2021 | Termination of appointment of Matthew Lloyd Morton as a director on 24 May 2021 (1 page) |
11 May 2021 | Termination of appointment of Shiona Macphail as a director on 10 May 2021 (1 page) |
11 May 2021 | Appointment of Mr Matthew Lloyd Morton as a director on 10 May 2021 (2 pages) |
5 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
6 July 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
1 March 2019 | Incorporation (27 pages) |