70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director Name | Mr Horst Walz |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Mr Nicolas Friedrich Ludwig Christoph |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months from now) |
26 April 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
---|---|
14 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
2 November 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
2 March 2022 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
2 February 2022 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2 February 2022 (1 page) |
2 February 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
12 January 2021 | Memorandum and Articles of Association (21 pages) |
12 January 2021 | Resolutions
|
12 January 2021 | Resolutions
|
11 January 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
11 January 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
6 November 2020 | Incorporation Statement of capital on 2020-11-06
|