Glasgow
G5 9TW
Scotland
Director Name | Mr Ian Brechany |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Carlton Buildings Top Floor 63 Carlton Place Glasgow G5 9TW Scotland |
Director Name | Mr Stephen Thomas Wilson Bentley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Director Name | Mr William Moore Lavelle |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Carlton Buildings Top Floor 63 Carlton Place Glasgow G5 9TW Scotland |
Secretary Name | Mr Stephen Thomas Wilson Bentley |
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Status | Resigned |
Appointed | 22 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Registered Address | Carlton Buildings Top Floor 63 Carlton Place Glasgow G5 9TW Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
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30 September 2022 | Appointment of Mr Ian Brechany as a director on 30 September 2022 (2 pages) |
26 September 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
31 August 2022 | Notification of Marisa Borland as a person with significant control on 31 August 2022 (2 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
31 August 2022 | Termination of appointment of William Moore Lavelle as a director on 31 August 2022 (1 page) |
31 August 2022 | Cessation of William Moore Lavelle as a person with significant control on 31 August 2022 (1 page) |
4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
1 March 2022 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom to Carlton Buildings Top Floor 63 Carlton Place Glasgow G5 9TW on 1 March 2022 (1 page) |
18 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
3 September 2020 | Resolutions
|
2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
27 August 2020 | Statement of capital following an allotment of shares on 27 August 2020
|
27 August 2020 | Appointment of Ms Marisa Borland as a director on 27 August 2020 (2 pages) |
10 March 2020 | Cessation of Stephen Thomas Wilson Bentley as a person with significant control on 2 March 2020 (1 page) |
10 March 2020 | Resolutions
|
10 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
10 March 2020 | Termination of appointment of Stephen Thomas Wilson Bentley as a director on 2 March 2020 (1 page) |
10 March 2020 | Termination of appointment of Stephen Thomas Wilson Bentley as a secretary on 2 March 2020 (1 page) |
17 December 2019 | Current accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
27 August 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr william moore lavelle (2 pages) |
22 May 2019 | Incorporation Statement of capital on 2019-05-22
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