Glasgow
G20 6NB
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(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Melville Street Falkirk FK1 1HZ 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(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 2 Melville Street Falkirk FK1 1HZ 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 | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 30 October 2023 (6 months, 1 week ago) |
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Next Return Due | 13 November 2024 (6 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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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) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
15 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
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) |
2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
30 July 2021 | Current accounting period shortened from 31 March 2021 to 30 March 2020 (1 page) |
21 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
12 January 2021 | Registered office address changed from Herbert House, 26 Herbert Street Glasgow G20 6NB Scotland to 380 King Street Rutherglen Glasgow G73 1DQ on 12 January 2021 (1 page) |
11 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
19 February 2020 | Appointment of Mr. Bryan John Mcfadzean as a director on 14 February 2020 (2 pages) |
19 February 2020 | Appointment of Mr. Richard James Walker as a director on 14 February 2020 (2 pages) |
31 October 2019 | Incorporation Statement of capital on 2019-10-31
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