Falkirk
FK2 7GR
Scotland
Director Name | Mr Campbell McLean |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 2020(8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
Director Name | Mr Martin Revie |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 2020(8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 August 2022) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
Registered Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Campsie and Kirkintilloch North |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 1 October 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 January |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
1 January 2024 | Micro company accounts made up to 25 December 2022 (3 pages) |
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30 September 2023 | Previous accounting period extended from 30 September 2022 to 1 January 2023 (1 page) |
14 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
16 November 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
31 August 2022 | Termination of appointment of Martin Revie as a director on 17 August 2022 (1 page) |
24 January 2022 | Termination of appointment of Campbell Mclean as a director on 10 January 2022 (1 page) |
28 November 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
27 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
12 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
4 May 2020 | Registered office address changed from Unit 1, 21 Ledgate Kirkintilloch Glasgow G66 1PZ Scotland to Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF on 4 May 2020 (1 page) |
4 May 2020 | Appointment of Mr Campbell Mclean as a director on 1 May 2020 (2 pages) |
4 May 2020 | Appointment of Mr Martin Revie as a director on 1 May 2020 (2 pages) |
2 September 2019 | Incorporation Statement of capital on 2019-09-02
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