Glasgow
G2 3EH
Scotland
Director Name | Mr Neil Robertson Stephen |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1.06 McLellan Works 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Director Name | Mr Rory Daniel Flyn |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 July 2019(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1.06 McLellan Works 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Director Name | Mr Craig Hutcheon Stephen |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1.06 McLellan Works 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Director Name | Miss Jean Elizabeth Hamilton |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 1.06 McLellan Works 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Registered Address | 1.06 McLellan Works 274 Sauchiehall Street Glasgow G2 3EH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
24 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
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26 September 2019 | Appointment of Mr Craig Hutcheon Stephen as a director on 25 September 2019 (2 pages) |
5 September 2019 | Registered office address changed from Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G41 1DA Scotland to Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 5 September 2019 (1 page) |
28 August 2019 | Registered office address changed from Unit 4 Templeton Street Glasgow G40 1DA Scotland to Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G41 1DA on 28 August 2019 (1 page) |
26 July 2019 | Appointment of Mr Rory Daniel Flyn as a director on 26 July 2019 (2 pages) |
10 July 2019 | Incorporation Statement of capital on 2019-07-10
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