Glasgow
G1 3BJ
Scotland
Director Name | Mr Anthony Martin |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland |
Director Name | Mr Steven Wilkenson |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2020(1 year, 4 months after company formation) |
Appointment Duration | 1 week (resigned 04 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland |
Registered Address | Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
7 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2022 | Final account prior to dissolution in CVL (4 pages) |
15 June 2021 | Resolutions
|
14 June 2021 | Registered office address changed from 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 14 June 2021 (2 pages) |
5 January 2021 | Resolutions
|
4 January 2021 | Cessation of Steven Wilkenson as a person with significant control on 4 January 2021 (1 page) |
4 January 2021 | Appointment of Mr Anthony Martin as a director on 4 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of Steven Wilkenson as a director on 4 January 2021 (1 page) |
4 January 2021 | Notification of Anthony Martin as a person with significant control on 4 January 2021 (2 pages) |
28 December 2020 | Appointment of Mr Steven Wilkenson as a director on 28 December 2020 (2 pages) |
28 December 2020 | Notification of Steven Wilkenson as a person with significant control on 28 December 2020 (2 pages) |
21 December 2020 | Termination of appointment of Anthony Martin as a director on 21 December 2020 (1 page) |
21 December 2020 | Cessation of Peter Croft as a person with significant control on 21 December 2020 (1 page) |
9 October 2020 | Director's details changed for Mr Anthony Martin on 9 October 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
12 August 2019 | Incorporation Statement of capital on 2019-08-12
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