Bearsden
Glasgow
G61 2SY
Scotland
Director Name | Mr Mark James McConechy |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 90 Drymen Road Bearsden Glasgow G61 2SY Scotland |
Director Name | Mr Donald Neil Carmichael |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2020(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 113 Randolph Road Glasgow G11 7DS Scotland |
Registered Address | 90 Drymen Road Bearsden Glasgow G61 2SY Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
Address Matches | 2 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 | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 April 2023 (12 months ago) |
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Next Return Due | 11 May 2024 (2 weeks, 3 days from now) |
19 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
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26 October 2020 | Registered office address changed from 113 Randolph Road Glasgow G11 7DS Scotland to 90 Drymen Road Bearsden Glasgow G61 2SY on 26 October 2020 (1 page) |
10 March 2020 | Termination of appointment of Donald Neil Carmichael as a director on 28 February 2020 (1 page) |
6 March 2020 | Appointment of Mr Mark James Mcconechy as a director on 28 February 2020 (2 pages) |
6 March 2020 | Registered office address changed from High Greenan House Ayr Ayrshire KA7 4HU United Kingdom to 113 Randolph Road Glasgow G11 7DS on 6 March 2020 (1 page) |
28 February 2020 | Resolutions
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28 February 2020 | Particulars of variation of rights attached to shares (2 pages) |
28 February 2020 | Resolutions
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28 February 2020 | Statement of capital on 28 February 2020
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28 February 2020 | Statement by Directors (1 page) |
28 February 2020 | Solvency Statement dated 28/02/20 (1 page) |
28 February 2020 | Particulars of variation of rights attached to shares (2 pages) |
28 February 2020 | Statement of capital following an allotment of shares on 26 February 2020
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28 February 2020 | Resolutions
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28 February 2020 | Change of share class name or designation (2 pages) |
15 January 2020 | Current accounting period shortened from 31 January 2021 to 31 October 2020 (1 page) |
14 January 2020 | Incorporation Statement of capital on 2020-01-14
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