Glasgow
G2 3EX
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 February 2020(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Mr Joseph Martin Foy |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 April 2021) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2020(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2020(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 4 November 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 29 February |
Latest Return | 11 March 2021 (3 years, 1 month ago) |
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Next Return Due | 25 March 2022 (overdue) |
2 March 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on 2 March 2023 (1 page) |
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10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2021 | Termination of appointment of Joseph Martin Foy as a director on 2 April 2021 (1 page) |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
10 November 2020 | Director's details changed for Mr Andrew Mulholland on 10 November 2020 (2 pages) |
10 November 2020 | Change of details for Mr Andrew Mulholland as a person with significant control on 10 November 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Joseph Martin Foy on 10 November 2020 (2 pages) |
29 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 (1 page) |
7 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020 (1 page) |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (3 pages) |
11 February 2020 | Appointment of Mr Joseph Martin Foy as a director on 10 February 2020 (2 pages) |
11 February 2020 | Notification of Andrew Mulholland as a person with significant control on 10 February 2020 (2 pages) |
11 February 2020 | Appointment of Mr Andrew Mulholland as a director on 10 February 2020 (2 pages) |
11 February 2020 | Cessation of Codir Limited as a person with significant control on 10 February 2020 (1 page) |
11 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
4 February 2020 | Incorporation Statement of capital on 2020-02-04
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4 February 2020 | Termination of appointment of Cosec Limited as a director on 4 February 2020 (1 page) |
4 February 2020 | Termination of appointment of James Stuart Mcmeekin as a director on 4 February 2020 (1 page) |
4 February 2020 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 4 February 2020 (1 page) |
4 February 2020 | Termination of appointment of Cosec Limited as a secretary on 4 February 2020 (1 page) |