Falkirk
FK1 1HZ
Scotland
Director Name | Mr Bryan John McFadzean |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 380 King Street Rutherglen Glasgow G73 1DQ Scotland |
Director Name | Mr Richard James Walker |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 380 King Street Rutherglen Glasgow G73 1DQ Scotland |
Registered Address | 145 North Street Glasgow G3 7DA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
31 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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6 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
3 August 2023 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 145 North Street Glasgow G3 7DA on 3 August 2023 (1 page) |
13 June 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
4 November 2022 | Registered office address changed from 380 King Street Rutherglen Glasgow G73 1DQ Scotland to 2 Melville Street Falkirk FK1 1HZ on 4 November 2022 (1 page) |
30 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
15 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
12 January 2021 | Registered office address changed from 26 Herbert Street Glasgow G20 6NB Scotland to 380 King Street Rutherglen Glasgow G73 1DQ on 12 January 2021 (1 page) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
19 February 2020 | Appointment of Mr. Richard James Walker as a director on 14 February 2020 (2 pages) |
19 February 2020 | Appointment of Mr. Bryan John Mcfadzean as a director on 14 February 2020 (2 pages) |
24 October 2019 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 26 Herbert Street Glasgow G20 6NB on 24 October 2019 (1 page) |
5 September 2019 | Incorporation Statement of capital on 2019-09-05
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