Glasgow
G2 4SQ
Scotland
Director Name | Falk Bleyl |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 04 March 2020(11 months, 1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Jonathan Michael Burridge |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2020(11 months, 1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Ben Matthew Roberts |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Andrew Mark Dutton |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL |
Director Name | Mr Brendan Waters |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(4 years after company formation) |
Appointment Duration | 12 months |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mrs Nina Bjornstad |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Norwegian,American |
Status | Current |
Appointed | 24 November 2023(4 years, 8 months after company formation) |
Appointment Duration | 4 months |
Role | Consultant |
Country of Residence | Norway |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Stephen Thomas Smith |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Gordon Ian Paton |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2019(4 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 July 2019) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Director Name | Mr Ben Matthew Roberts |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 22 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Andrew Charles Trower |
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Date of Birth | November 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Naomi Bleyl |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Barry Thomas Oliver |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Collette Burridge |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Registered Address | 163 Bath Street Glasgow G2 4SQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks from now) |
7 December 2020 | Statement of capital following an allotment of shares on 3 December 2020
|
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7 December 2020 | Resolutions
|
1 September 2020 | Appointment of Collette Burridge as a director on 1 September 2020 (2 pages) |
31 August 2020 | Appointment of Mr Andrew Charles Trower as a director on 1 January 2020 (2 pages) |
31 August 2020 | Appointment of Naomi Bleyl as a director on 1 June 2020 (2 pages) |
19 August 2020 | Appointment of Mr Barry Thomas Oliver as a director on 1 August 2020 (2 pages) |
21 May 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
31 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
17 March 2020 | Appointment of Mr Ben Matthew Roberts as a director on 17 March 2020 (2 pages) |
4 March 2020 | Appointment of Falk Bleyl as a director on 4 March 2020 (2 pages) |
4 March 2020 | Appointment of Jonathan Michael Burridge as a director on 4 March 2020 (2 pages) |
13 January 2020 | Resolutions
|
13 December 2019 | Statement of capital following an allotment of shares on 13 December 2019
|
22 October 2019 | Termination of appointment of Ben Matthew Roberts as a director on 22 October 2019 (1 page) |
9 October 2019 | Resolutions
|
27 September 2019 | Notification of a person with significant control statement (2 pages) |
27 September 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
27 September 2019 | Cessation of Stephen Thomas Smith as a person with significant control on 27 September 2019 (1 page) |
24 July 2019 | Appointment of Mr John Charles Trower as a director on 24 July 2019 (2 pages) |
24 July 2019 | Termination of appointment of Gordon Paton as a director on 24 July 2019 (1 page) |
24 July 2019 | Appointment of Mr Ben Matthew Roberts as a director on 24 July 2019 (2 pages) |
4 April 2019 | Resolutions
|
3 April 2019 | Termination of appointment of Stephen Thomas Smith as a director on 3 April 2019 (1 page) |
3 April 2019 | Appointment of Gordon Paton as a director on 3 April 2019 (2 pages) |
29 March 2019 | Incorporation Statement of capital on 2019-03-29
|