Glasgow
G2 5SG
Scotland
Director Name | Mr James Douglas Livingston |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Craig John McDermid |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Andrew Walter Rogerson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
Registered Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
12 January 2023 | Delivered on: 18 January 2023 Persons entitled: James Douglas Livingston Classification: A registered charge Outstanding |
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15 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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31 January 2020 | Resolutions
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28 November 2019 | Statement of capital following an allotment of shares on 5 November 2019
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27 November 2019 | Consolidation of shares on 5 November 2019 (6 pages) |
21 November 2019 | Statement of capital following an allotment of shares on 5 November 2019
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21 November 2019 | Appointment of Mr Andrew Walter Rogerson as a director on 5 November 2019 (2 pages) |
20 September 2019 | Incorporation Statement of capital on 2019-09-20
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