Bearsden
Glasgow
G61 2JD
Scotland
Director Name | Mr John David Thornewill |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 High Street Wing Leighton Buzzard LU7 0NR |
Secretary Name | Mr Trevor Walter Fayers |
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Status | Current |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Cranborne Chase Ipswich IP4 3EQ |
Director Name | Mr Michael Joseph Curran |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Rowan Road Glasgow G41 5BZ Scotland |
Director Name | Mr Trevor Walter Fayers |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cranborne Chase Ipswich IP4 3EQ |
Director Name | Mr Spencer Buchan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2021(1 year after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Rowan Road Glasgow G41 5BZ Scotland |
Registered Address | C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
2 March 2021 | Memorandum and Articles of Association (19 pages) |
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2 March 2021 | Resolutions
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1 March 2021 | Statement of capital following an allotment of shares on 17 February 2021
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10 February 2021 | Sub-division of shares on 9 February 2021 (7 pages) |
7 October 2020 | Appointment of Mr Trevor Walter Fayers as a director on 1 October 2020 (2 pages) |
1 October 2020 | Incorporation Statement of capital on 2020-10-01
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