Glasgow
Strathclyde
G2 6HJ
Scotland
Director Name | Mr Fraser Duncan McIlwraith |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Mitchell Drive Milngavie Glasgow G62 6PY Scotland |
Director Name | Mr Adam Strang |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
Registered Address | Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks from now) |
25 May 2023 | Delivered on: 6 June 2023 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding |
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29 February 2024 | Unaudited abridged accounts made up to 30 April 2023 (10 pages) |
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27 June 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
6 June 2023 | Registration of charge SC6288240001, created on 25 May 2023 (15 pages) |
29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
15 December 2022 | Appointment of Mr Adam Strang as a director on 15 December 2022 (2 pages) |
15 December 2022 | Appointment of Mr Fraser Duncan Mcilwraith as a director on 15 December 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
22 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
23 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
30 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
29 April 2019 | Incorporation
Statement of capital on 2019-04-29
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