Airdrie
ML6 8AG
Scotland
Director Name | Mr Lewis Grandison |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 8 Brixwold Neuk Bonnyrigg EH19 3FB Scotland |
Director Name | Mrs Yvonne Grandison |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 105 Carlisle Road Airdrie ML6 8AG Scotland |
Registered Address | 105 Carlisle Road Airdrie ML6 8AG Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Airdrie South |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (2 months from now) |
10 August 2020 | Delivered on: 10 August 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding |
---|
5 January 2024 | Appointment of Mrs Yvonne Grandison as a director on 1 January 2024 (2 pages) |
---|---|
12 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
29 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
28 November 2022 | Registered office address changed from 8 Brixwold Neuk Bonnyrigg EH19 3FB Scotland to 111 Carlisle Road Airdrie ML6 8AG on 28 November 2022 (1 page) |
19 July 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
19 July 2022 | Change of details for Mr Brian James Grandison as a person with significant control on 1 September 2021 (2 pages) |
7 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
1 September 2021 | Appointment of Mr Lewis Grandison as a director on 1 September 2021 (2 pages) |
1 September 2021 | Statement of capital following an allotment of shares on 1 September 2021
|
19 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
10 August 2020 | Registration of charge SC6638510001, created on 10 August 2020 (8 pages) |
11 June 2020 | Incorporation Statement of capital on 2020-06-11
|