Braehead
Stirling
FK7 7PX
Scotland
Director Name | Lord Shaun Patrick Collins |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 57 Redlands Road Tullibody Alloa FK10 2QN Scotland |
Registered Address | Unit 2 35 Colquhoun Street Braehead Stirling FK7 7PX Scotland |
---|---|
Constituency | Stirling |
Ward | Stirling East |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
17 January 2024 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
---|---|
4 January 2024 | Director's details changed for Lady Viscountess Sylvia Wisna-Collins on 4 January 2024 (2 pages) |
1 November 2023 | Director's details changed for Lady Sylwia Wisna-Collins on 1 November 2023 (2 pages) |
1 November 2023 | Change of details for Lady Sylwia Wisna-Collins as a person with significant control on 1 November 2023 (2 pages) |
16 August 2023 | Director's details changed for Ms Sylwia Wisna on 16 August 2023 (2 pages) |
16 August 2023 | Change of details for Lady Sylwia Wisna-Collins as a person with significant control on 16 August 2023 (2 pages) |
16 August 2023 | Registered office address changed from Office 4 Imex Business Centre, Broadleys Business Park Stirling Stirlingshire FK7 7WU Scotland to Unit 2 35 Colquhoun Street Braehead Stirling FK7 7PX on 16 August 2023 (1 page) |
16 August 2023 | Change of details for Lady Sylwia Wisna as a person with significant control on 16 August 2023 (2 pages) |
16 August 2023 | Change of details for Lady Sylwia Wisna-Collins as a person with significant control on 16 August 2023 (2 pages) |
16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
16 August 2023 | Change of details for Ms Sylwia Wisna as a person with significant control on 16 August 2023 (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
7 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
19 January 2022 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
23 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
24 November 2020 | Registered office address changed from 57 Redlands Road Tullibody Alloa FK10 2QN Scotland to Office 4 Imex Business Centre, Broadleys Business Park Stirling Stirlingshire FK7 7WU on 24 November 2020 (1 page) |
28 August 2020 | Termination of appointment of Shaun Patrick Collins as a director on 28 May 2020 (1 page) |
15 May 2020 | Cessation of Shaun Patrick Collins as a person with significant control on 15 May 2020 (1 page) |
7 May 2020 | Resolutions
|
6 January 2020 | Incorporation
|