Paisley
PA2 0SE
Scotland
Director Name | Mr James Wood |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Avonbank Road Bankhead Rutherglen South Lanarkshire G73 2PA Scotland |
Secretary Name | Mr Shaun Browning |
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Status | Resigned |
Appointed | 29 November 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Office 27 Mailbox 12 120 Carstairs Street Dalmarnock Glasgow G40 4JD Scotland |
Director Name | Mr Shaun Browning |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 June 2021(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 120 Carstairs Street Office 27 Glasgow G40 4JD Scotland |
Registered Address | Office 27 Mailbox 12 120 Carstairs Street Dalmarnock Glasgow G40 4JD Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
9 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
24 May 2023 | Director's details changed for Mr Gary John Burns on 24 May 2023 (2 pages) |
24 May 2023 | Change of details for Mr Gary John Burns as a person with significant control on 24 May 2023 (2 pages) |
19 December 2022 | Termination of appointment of Shaun Browning as a director on 31 August 2022 (1 page) |
19 December 2022 | Termination of appointment of Shaun Browning as a secretary on 31 August 2022 (1 page) |
6 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
14 November 2022 | Notification of Gary John Burns as a person with significant control on 14 July 2022 (3 pages) |
15 July 2022 | Cessation of Shaun Browning as a person with significant control on 14 July 2022 (1 page) |
13 July 2022 | Appointment of Mr Gary John Burns as a director on 1 July 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
12 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
8 July 2021 | Notification of Shaun Browning as a person with significant control on 23 June 2021 (2 pages) |
8 July 2021 | Withdrawal of a person with significant control statement on 8 July 2021 (2 pages) |
22 June 2021 | Appointment of Mr Shaun Browning as a director on 14 June 2021 (2 pages) |
21 June 2021 | Termination of appointment of James Wood as a director on 11 June 2021 (1 page) |
17 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
29 November 2019 | Incorporation Statement of capital on 2019-11-29
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