Glasgow
G51 3EQ
Scotland
Director Name | Alan Gerard Turner |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Director Name | Mr Alexander Gordon Turner |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Secretary Name | Ian Parrack |
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Status | Current |
Appointed | 04 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Director Name | Mrs Judith Anne Sharp |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Director Name | Mr Graham Bruce Knox |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2019(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Registered Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 27 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
15 October 2019 | Delivered on: 25 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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27 December 2023 | Total exemption full accounts made up to 31 March 2023 (16 pages) |
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5 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
20 February 2023 | Group of companies' accounts made up to 31 March 2022 (26 pages) |
6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
30 December 2021 | Group of companies' accounts made up to 31 March 2021 (29 pages) |
5 August 2021 | Resolutions
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1 July 2021 | Group of companies' accounts made up to 27 March 2020 (27 pages) |
3 June 2021 | Director's details changed for Mr Alexander Gordon Turner on 30 April 2021 (2 pages) |
3 June 2021 | Change of details for Mr Alexander Gordon Turner as a person with significant control on 30 April 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 3 April 2021 with updates (5 pages) |
30 March 2021 | Satisfaction of charge SC6267730001 in full (1 page) |
8 January 2021 | Appointment of Mrs Judith Anne Sharp as a director on 8 January 2021 (2 pages) |
8 January 2021 | Statement of capital following an allotment of shares on 2 May 2019
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8 January 2021 | Second filing of Confirmation Statement dated 3 April 2020 (3 pages) |
8 January 2021 | Termination of appointment of Graham Bruce Knox as a director on 8 January 2021 (1 page) |
8 January 2021 | Second filing of a statement of capital following an allotment of shares on 2 May 2019
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1 December 2020 | Previous accounting period shortened from 30 April 2020 to 27 March 2020 (1 page) |
15 April 2020 | Confirmation statement made on 3 April 2020 with no updates
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25 October 2019 | Registration of charge SC6267730001, created on 15 October 2019 (5 pages) |
4 April 2019 | Incorporation Statement of capital on 2019-04-04
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