Glasgow
G2 1HG
Scotland
Director Name | Miss Angelina Franchitti |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Bath Street Glasgow G2 1HG Scotland |
Director Name | Mr Hakan Dumen |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2019(1 month, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 26 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Bath Street Glasgow G2 1HG Scotland |
Director Name | Miss Emma-Louise Aitken |
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Date of Birth | May 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(6 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Bath Street Glasgow G2 1HG Scotland |
Director Name | Mr Hakan Dumen |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(6 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Bath Street Glasgow G2 1HG Scotland |
Director Name | Miss Emma Louise Aitken |
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Date of Birth | May 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(6 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Bath Street Glasgow G2 1HG Scotland |
Registered Address | 46 Bath Street Glasgow G2 1HG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
22 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
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27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
27 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
31 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
19 December 2020 | Appointment of Mr Hakan Dumen as a director on 1 December 2020 (2 pages) |
19 December 2020 | Notification of Hakan Dumen as a person with significant control on 1 December 2020 (2 pages) |
19 December 2020 | Termination of appointment of Emma Louise Aitken as a director on 1 December 2020 (1 page) |
19 December 2020 | Cessation of Emma-Louise Aitken as a person with significant control on 1 December 2020 (1 page) |
13 July 2020 | Termination of appointment of Hakan Dumen as a director on 1 January 2020 (1 page) |
13 July 2020 | Appointment of Miss Emma Louise Aitken as a director on 1 January 2020 (2 pages) |
13 May 2020 | Termination of appointment of Emma-Louise Aitken as a director on 1 January 2020 (1 page) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
8 May 2020 | Appointment of Mr Hakan Dumen as a director on 1 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of Angelina Franchitti as a director on 31 December 2019 (1 page) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
23 January 2020 | Appointment of Miss Emma-Louise Aitken as a director on 1 January 2020 (2 pages) |
23 January 2020 | Notification of Emma-Louise Aitken as a person with significant control on 1 January 2020 (2 pages) |
23 January 2020 | Cessation of Angelina Franchitti as a person with significant control on 31 December 2019 (1 page) |
29 October 2019 | Termination of appointment of Hakan Dumen as a director on 26 August 2019 (1 page) |
29 August 2019 | Appointment of Mr Hakan Dumen as a director on 26 August 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with updates (3 pages) |
4 July 2019 | Incorporation Statement of capital on 2019-07-04
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