32 Eastwood Avenue
Glasgow
G41 3NS
Scotland
Director Name | Mr Kenneth Wands |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | City Wall House The Pram Project 32 Eastwood Avenue Glasgow G41 3NS Scotland |
Director Name | Mr Joseph John Scott |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2021(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Flat 1,1 3 Belleisle Street Glasgow G42 8HL Scotland |
Director Name | Ms Elisabeth Loose |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 1/2 7 Broomhill Avenue Glasgow G11 7AE Scotland |
Director Name | Ms Audra Terese Martin Merrick |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Titwood Road Glasgow G41 2DD Scotland |
Director Name | Ms Adell Mitchell |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49a Regent Park Square Glasgow G41 2AF Scotland |
Registered Address | City Wall House The Pram Project 32 Eastwood Avenue Glasgow G41 3NS Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
9 June 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
18 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
28 October 2021 | Registered office address changed from 10 Highland Park Kilsyth Glasgow G65 9PN Scotland to City Wall House the Pram Project 32 Eastwood Avenue Glasgow G41 3NS on 28 October 2021 (1 page) |
8 September 2021 | Notification of Joseph John Scott as a person with significant control on 8 September 2021 (2 pages) |
8 September 2021 | Appointment of Mr Joseph John Scott as a director on 8 September 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
16 April 2021 | Termination of appointment of a secretary (2 pages) |
15 April 2021 | Appointment of Mr Kenneth Wands as a director on 15 April 2021 (2 pages) |
13 April 2021 | Cessation of Elisabeth Loose as a person with significant control on 12 April 2021 (1 page) |
12 April 2021 | Termination of appointment of Adell Mitchell as a director on 12 April 2021 (1 page) |
12 April 2021 | Termination of appointment of Audra Terese Martin Merrick as a director on 12 April 2021 (1 page) |
12 April 2021 | Termination of appointment of Elisabeth Loose as a director on 12 April 2021 (1 page) |
12 April 2021 | Notification of Jonathan Robert Dawes as a person with significant control on 12 April 2021 (2 pages) |
8 September 2020 | Withdrawal of a person with significant control statement on 8 September 2020 (2 pages) |
8 September 2020 | Notification of Elisabeth Loose as a person with significant control on 8 September 2020 (2 pages) |
6 April 2020 | Incorporation (17 pages) |