Dumbarton
Glasgow
G82 1AD
Scotland
Director Name | Mr Allan David Gordon Falconer |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Oronsay Crescent Old Kilpatrick Glasgow G60 5NN Scotland |
Director Name | Mr Paul Monaghan |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1/1, 51 Gardner Street Glasgow G11 5DA Scotland |
Director Name | Mr Alan David Wilkinson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 St Andrews Drive Bridge Of Weir Renfrewshire PA11 3JD Scotland |
Secretary Name | Mr Paul Monaghan |
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Status | Current |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/1, 51 Gardner Street Glasgow G11 5DA Scotland |
Director Name | Dr Andrew Douglas William Gibson |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Dental Surgeon |
Country of Residence | Scotland |
Correspondence Address | 27 0/1 Westbourne Gardens Glasgow G12 9PE Scotland |
Director Name | Mr Jason George Morton |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Software Engineer |
Country of Residence | Scotland |
Correspondence Address | 15 Northwood Close Glasgow G43 1BF Scotland |
Director Name | Mr David Malcolm Colburn Tod |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
Registered Address | Leading Edge Flight Training Walkinshaw Road Renfrew PA4 9LP Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 19 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 3 May 2025 (12 months from now) |
24 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
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2 December 2019 | Registered office address changed from 1/1, 51 Gardner Street Glasgow G11 5DA Scotland to Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 2 December 2019 (2 pages) |
29 April 2019 | Incorporation Statement of capital on 2019-04-29
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