Cleghorn
Lanark
South Lanarkshire
ML11 7RT
Scotland
Director Name | Mr Edward Rooney |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 March 2019(same day as company formation) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark South Lanarkshire ML11 7RT Scotland |
Director Name | Mr Aaron James Coyle |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2019(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark South Lanarkshire ML11 7RT Scotland |
Registered Address | 23 Jerviswood Drive Cleghorn Lanark South Lanarkshire ML11 7RT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale East |
Address Matches | 6 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 from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
9 June 2020 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
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2 June 2020 | Notification of Edward Rooney as a person with significant control on 2 June 2020 (2 pages) |
1 June 2020 | Cessation of Edward Rooney as a person with significant control on 28 May 2020 (1 page) |
6 April 2020 | Notification of Edward Rooney as a person with significant control on 1 April 2020 (2 pages) |
6 April 2020 | Cessation of Edward Rooney as a person with significant control on 1 April 2020 (1 page) |
6 April 2020 | Cessation of Aaron James Coyle as a person with significant control on 1 April 2020 (1 page) |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
30 March 2020 | Termination of appointment of Aaron James Coyle as a director on 27 March 2020 (1 page) |
19 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
23 May 2019 | Change of details for Mr Edward Rooney as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Registered office address changed from Sgarbach House 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom to 23 Jerviswood Drive Cleghorn Lanark South Lanarkshire ML11 7RT on 23 May 2019 (1 page) |
23 May 2019 | Director's details changed for Mr Declan Todd Rooney on 23 May 2019 (2 pages) |
23 May 2019 | Change of details for Mr Declan Todd Rooney as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Change of details for Mr Aaron James Coyle as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Edward Rooney on 23 May 2019 (2 pages) |
23 May 2019 | Change of details for Mr Edward Rooney as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Aaron James Coyle on 23 May 2019 (2 pages) |
10 May 2019 | Current accounting period shortened from 31 March 2020 to 28 February 2020 (1 page) |
12 March 2019 | Incorporation Statement of capital on 2019-03-12
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