Falkirk
Stirlingshire
FK1 1PU
Scotland
Director Name | Mr Robert Mackintosh |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2019(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 26 September 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 54a Cow Wynd Falkirk Stirlingshire FK1 1PU Scotland |
Director Name | Mrs Amanda Kilburn |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2019(same day as company formation) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 54a Cow Wynd Falkirk Stirlingshire FK1 1PU Scotland |
Director Name | Mrs Margaret Foy |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2019(same day as company formation) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 54a Cow Wynd Falkirk Stirlingshire FK1 1PU Scotland |
Director Name | Mr Craig James MacDonald |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2019(4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 54a Cow Wynd Falkirk Stirlingshire FK1 1PU Scotland |
Registered Address | 54a Cow Wynd Falkirk Stirlingshire FK1 1PU Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
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7 May 2020 | Termination of appointment of Amanda Kilburn as a director on 7 May 2020 (1 page) |
7 May 2020 | Cessation of Amanda Kilburn as a person with significant control on 7 May 2020 (1 page) |
7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
20 November 2019 | Notification of Robert Mackintosh as a person with significant control on 19 November 2019 (2 pages) |
20 November 2019 | Appointment of Mr Robert Mackintosh as a director on 19 November 2019 (2 pages) |
2 May 2019 | Notification of Craig James Macdonald as a person with significant control on 30 April 2019 (2 pages) |
2 May 2019 | Appointment of Mr Craig James Macdonald as a director on 30 April 2019 (2 pages) |
26 April 2019 | Incorporation (26 pages) |