Greenock
PA15 2TU
Scotland
Director Name | Mr Jonathan George Keen |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Secretary Name | Trudy Morgan |
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Status | Current |
Appointed | 13 July 2023(4 years after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Scott Patrick Gillan |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Sales Executive |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Miss Trudy Morgan |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Full Time Student |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Thomas Tracey |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr George Wall |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Graham McLennan |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Gordon Ritchie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 July 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Stewart Farmer |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 07 September 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Chisholm Avenue Bishopton PA7 5LH Scotland |
Director Name | Mr Ivor McCauley |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2020(7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 September 2021) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 9 St. James Street Paisley PA3 2HL Scotland |
Director Name | Mr Graham Barr |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 July 2020(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 September 2021) |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | McCusker McElroy & Gallanagh 9 St. James Street Paisley PA3 2HL Scotland |
Director Name | Mr Aidan John Tracey |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2021(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 November 2021) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 102 Mansefield East Calder Livingston EH53 0JF Scotland |
Director Name | Mr Samuel Robinson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 September 2023) |
Role | Director Of Enablement |
Country of Residence | Scotland |
Correspondence Address | 115 Skelmorlie Castle Road Skelmorlie PA17 5AL Scotland |
Director Name | Mr Christopher Samson |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 September 2023) |
Role | Marketing Manager |
Country of Residence | Scotland |
Correspondence Address | Greenock Morton Fc Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Stuart Scott Duncan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2021(2 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 May 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 6 Cloch Brae Gourock PA19 1AS Scotland |
Director Name | Mr David John McCluskey |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 April 2024) |
Role | Police Officer |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Director Name | Mr Graeme Gurney |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 December 2023) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
Registered Address | Cappielow Park Sinclair Street Greenock PA15 2TU Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East Central |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
11 October 2023 | Resolutions
|
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11 October 2023 | Memorandum and Articles of Association (26 pages) |
1 October 2023 | Termination of appointment of Christopher Samson as a director on 25 September 2023 (1 page) |
1 October 2023 | Termination of appointment of Samuel Robinson as a director on 25 September 2023 (1 page) |
1 October 2023 | Appointment of Mr Scott Patrick Gillan as a director on 25 September 2023 (2 pages) |
1 October 2023 | Appointment of Mr Thomas Tracey as a director on 25 September 2023 (2 pages) |
1 October 2023 | Appointment of Mr Graeme Gurney as a director on 25 September 2023 (2 pages) |
1 October 2023 | Appointment of Miss Trudy Morgan as a director on 25 September 2023 (2 pages) |
26 September 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
20 July 2023 | Appointment of Trudy Morgan as a secretary on 13 July 2023 (2 pages) |
12 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
21 April 2023 | Termination of appointment of Graham Mclennan as a director on 12 April 2023 (1 page) |
27 September 2022 | Resolutions
|
27 September 2022 | Memorandum and Articles of Association (27 pages) |
7 September 2022 | Termination of appointment of Stewart Farmer as a director on 7 September 2022 (1 page) |
7 September 2022 | Termination of appointment of Gordon Ritchie as a director on 7 September 2022 (1 page) |
7 September 2022 | Appointment of Mr David John Mccluskey as a director on 7 September 2022 (2 pages) |
7 September 2022 | Appointment of Mr Jonathan George Keen as a director on 7 September 2022 (2 pages) |
7 September 2022 | Appointment of Mr Brian Gillan as a director on 7 September 2022 (2 pages) |
22 August 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
5 August 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
16 June 2022 | Resolutions
|
31 May 2022 | Termination of appointment of Stuart Scott Duncan as a director on 24 May 2022 (1 page) |
31 May 2022 | Director's details changed for Mr Christopher Samson on 30 May 2022 (2 pages) |
22 December 2021 | Appointment of Mr Stuart Scott Duncan as a director on 17 December 2021 (2 pages) |
17 November 2021 | Termination of appointment of Aidan John Tracey as a director on 9 November 2021 (1 page) |
27 September 2021 | Memorandum and Articles of Association (25 pages) |
27 September 2021 | Resolutions
|
24 September 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
21 September 2021 | Appointment of Mr Christopher Samson as a director on 13 September 2021 (2 pages) |
21 September 2021 | Termination of appointment of Ivor Mccauley as a director on 13 September 2021 (1 page) |
21 September 2021 | Appointment of Mr Aidan John Tracey as a director on 13 September 2021 (2 pages) |
21 September 2021 | Termination of appointment of Graham Barr as a director on 13 September 2021 (1 page) |
21 September 2021 | Appointment of Mr Samuel Robinson as a director on 13 September 2021 (2 pages) |
10 August 2021 | Registered office address changed from 9 st. James Street Paisley PA3 2HL to Cappielow Park Sinclair Street Greenock PA15 2TU on 10 August 2021 (1 page) |
10 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 October 2020 | Statement of company's objects (2 pages) |
8 October 2020 | Memorandum and Articles of Association (24 pages) |
8 October 2020 | Resolutions
|
9 September 2020 | Previous accounting period shortened from 31 July 2020 to 31 May 2020 (1 page) |
8 August 2020 | Notification of a person with significant control statement (2 pages) |
1 August 2020 | Cessation of Gordon Ritchie as a person with significant control on 7 July 2020 (1 page) |
1 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
1 August 2020 | Appointment of Mr Graham Barr as a director on 10 July 2020 (2 pages) |
1 August 2020 | Cessation of Graham Mclennan as a person with significant control on 7 July 2020 (1 page) |
1 August 2020 | Appointment of Mr Ivor Mccauley as a director on 3 February 2020 (2 pages) |
5 September 2019 | Appointment of Mr Stewart Farmer as a director on 29 August 2019 (2 pages) |
16 July 2019 | Notice of Restriction on the Company's Articles (4 pages) |
16 July 2019 | Resolutions
|
5 July 2019 | Incorporation
|