Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mr David Thomson |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | 5 Taylor Street Ayr KA8 8AU Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr North |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (1 week, 4 days from now) |
9 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
1 December 2022 | Termination of appointment of David Thomson as a director on 27 November 2022 (1 page) |
12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
5 March 2021 | Change of details for Mr Lyell Robertson Kidd as a person with significant control on 1 January 2021 (2 pages) |
5 March 2021 | Change of details for Mr David Thomson as a person with significant control on 1 January 2021 (2 pages) |
5 March 2021 | Director's details changed for Mr David Thomson on 5 March 2021 (2 pages) |
5 March 2021 | Director's details changed for Mr Lyell Robertson Kidd on 5 March 2021 (2 pages) |
29 January 2021 | Previous accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
17 May 2019 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to 5 Taylor Street Ayr KA8 8AU on 17 May 2019 (1 page) |
2 May 2019 | Incorporation Statement of capital on 2019-05-02
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