Newlands
Glasgow
G43 2NY
Scotland
Director Name | Mrs Mary Dean |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Monreith Road Glasgow G43 2NY Scotland |
Director Name | Mr James Reynolds |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2021(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 January 2023) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | 10 Woodford Place Linwood Paisley PA3 3QE Scotland |
Registered Address | 23 Monreith Road Newlands Glasgow G43 2NY Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (6 months, 1 week ago) |
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Next Return Due | 12 November 2024 (6 months, 1 week from now) |
13 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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13 November 2023 | Registered office address changed from Office18, St James Centre Linwood Road Paisley PA3 3AT Scotland to 23 Monreith Road Newlands Glasgow G43 2NY on 13 November 2023 (1 page) |
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
25 July 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
23 January 2023 | Termination of appointment of James Reynolds as a director on 12 January 2023 (1 page) |
3 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
15 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
10 February 2022 | Registered office address changed from 23 Monreith Road Glasgow G43 2NY Scotland to Office18, St James Centre Linwood Road Paisley PA3 3AT on 10 February 2022 (1 page) |
2 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
28 July 2021 | Termination of appointment of Mary Dean as a director on 15 July 2021 (1 page) |
27 July 2021 | Appointment of Mr James Reynolds as a director on 14 July 2021 (2 pages) |
23 December 2020 | Resolutions
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30 October 2020 | Incorporation Statement of capital on 2020-10-30
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