Burnbrae Road
Linwood
PA1 2FB
Scotland
Director Name | Mr Peter Anthony Scarlett |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business First Centre Business First Centre Burnbrae Road Linwood PA1 2FB Scotland |
Director Name | Mr Duncan Campbell McCready |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Director Name | Mr Peter Owain Rawlings |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2020(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Registered Address | Business First Centre Business First Centre Burnbrae Road Linwood PA1 2FB Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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26 September 2023 | Termination of appointment of Duncan Campbell Mccready as a director on 26 September 2023 (1 page) |
26 September 2023 | Registered office address changed from 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland to Business First Centre Business First Centre Burnbrae Road Linwood PA1 2FB on 26 September 2023 (1 page) |
26 September 2023 | Cessation of Duncan Campbell Mccready as a person with significant control on 26 September 2023 (1 page) |
6 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 June 2022 | Change of details for Mr Duncan Campbell Mccready as a person with significant control on 13 June 2022 (2 pages) |
22 June 2022 | Change of details for Mr Peter Anthony Scarlett as a person with significant control on 13 June 2022 (2 pages) |
22 June 2022 | Change of details for Mr John Anthony Scarlett as a person with significant control on 13 June 2022 (2 pages) |
23 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
22 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
15 February 2022 | Cessation of Peter Owain Rawlings as a person with significant control on 21 January 2022 (1 page) |
15 February 2022 | Termination of appointment of Peter Owain Rawlings as a director on 21 January 2022 (1 page) |
9 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
13 May 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to 1 Brasswell Park Annan Road Dumfries DG1 3JA on 13 May 2021 (1 page) |
9 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
13 January 2021 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
4 December 2020 | Change of details for Mr Duncan Campbell Mccready as a person with significant control on 10 February 2020 (2 pages) |
4 December 2020 | Change of details for Mr John Anthony Scarlett as a person with significant control on 10 February 2020 (2 pages) |
4 December 2020 | Appointment of Peter Owain Rawlings as a director on 4 December 2020 (2 pages) |
4 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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4 December 2020 | Change of details for Mr Peter Anthony Scarlett as a person with significant control on 10 February 2020 (2 pages) |
4 December 2020 | Notification of Peter Owain Rawlings as a person with significant control on 4 December 2020 (2 pages) |
10 February 2020 | Incorporation Statement of capital on 2020-02-10
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