Glasgow
G33 4JD
Scotland
Director Name | Mr Derek Alan Ferguson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 Coltness Street Glasgow G33 4JD Scotland |
Registered Address | 64 Coltness Street Glasgow G33 4JD Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
14 November 2019 | Delivered on: 3 December 2019 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding |
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12 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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18 August 2023 | Memorandum and Articles of Association (20 pages) |
21 July 2023 | Resolutions
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2 June 2023 | Accounts for a small company made up to 31 October 2022 (10 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
9 September 2022 | Accounts for a small company made up to 31 October 2021 (8 pages) |
12 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
8 October 2021 | Accounts for a small company made up to 31 October 2020 (9 pages) |
8 January 2021 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
16 November 2020 | Termination of appointment of Derek Alan Ferguson as a director on 31 October 2020 (1 page) |
19 August 2020 | Second filing of a statement of capital following an allotment of shares on 1 November 2019
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3 December 2019 | Registration of charge SC6439200001, created on 14 November 2019 (13 pages) |
11 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
11 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
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11 November 2019 | Appointment of Mr Derek Alan Ferguson as a director on 1 November 2019 (2 pages) |
11 November 2019 | Resolutions
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11 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
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8 October 2019 | Incorporation Statement of capital on 2019-10-08
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