Glasgow
G2 5RG
Scotland
Director Name | Mr Keith Lewis Mitchell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
Director Name | Ms Shauna Margaret Powell |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
Director Name | Mr Keith Gibson |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2021(11 months, 1 week after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
Director Name | Mr Philip Adamson Hannay |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2020(same day as company formation) |
Role | Corporate Lawyer |
Country of Residence | Scotland |
Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
Registered Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
4 August 2020 | Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020 (1 page) |
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4 August 2020 | Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020 (2 pages) |
4 August 2020 | Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020 (2 pages) |
4 August 2020 | Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 310 st. Vincent Street Glasgow G2 5RG on 4 August 2020 (1 page) |
4 August 2020 | Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020 (2 pages) |
4 August 2020 | Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020 (2 pages) |
21 May 2020 | Incorporation Statement of capital on 2020-05-21
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