Motherwell
ML1 2EN
Scotland
Director Name | Mr Gerry Phimister |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Flat 1/2 22 Park Quadrant Glasgow G3 6bn G3 6BN Scotland |
Director Name | Mr Brian Alan Gallagher |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2020(1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Deanmoor Shilbottle Alnwick NE66 2HL |
Registered Address | 22 Flat 1/2 22 Park Quadrant Glasgow G3 6bn G3 6BN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
12 February 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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14 November 2023 | Registered office address changed from 1 Dunbar Drive Motherwell ML1 2EN Scotland to 22 Flat 1/2 22 Park Quadrant Glasgow G3 6BN G3 6BN on 14 November 2023 (1 page) |
26 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
24 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
19 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
25 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
25 October 2021 | Registered office address changed from 1/1 4 Park Gardens Glasgow G3 7YE United Kingdom to 1 Dunbar Drive Motherwell ML1 2EN on 25 October 2021 (1 page) |
25 October 2021 | Director's details changed for Mr Gerry Phimister on 25 October 2021 (2 pages) |
25 October 2021 | Change of details for Mr Gerry Phimister as a person with significant control on 25 October 2021 (2 pages) |
13 September 2021 | Termination of appointment of Brian Alan Gallagher as a director on 10 September 2021 (1 page) |
8 October 2020 | Appointment of Mr Brian Alan Gallagher as a director on 7 October 2020 (2 pages) |
1 September 2020 | Incorporation
Statement of capital on 2020-09-01
|