1/1 Lomond House
Glasgow
G2 1DY
Scotland
Director Name | Mrs Claire Boyle |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Kelvin Crescent East Kilbride Glasgow G75 0TY Scotland |
Registered Address | 9 George Square 1/1 Lomond House Glasgow G2 1DY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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29 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (12 pages) |
6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
1 September 2022 | Unaudited abridged accounts made up to 30 November 2021 (12 pages) |
4 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
24 July 2021 | Registered office address changed from 36 Washington Street Suite 219; The Pentagon Centre Glasgow G3 8AZ Scotland to 9 George Square 1/1 Lomond House Glasgow G2 1DY on 24 July 2021 (1 page) |
19 April 2021 | Registered office address changed from 21 Kelvin Crescent East Kilbride Glasgow G75 0TY Scotland to 36 Washington Street Suite 219; The Pentagon Centre Glasgow G3 8AZ on 19 April 2021 (1 page) |
14 April 2021 | Resolutions
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13 April 2021 | Notification of Alwyn Elizabeth Knox as a person with significant control on 13 April 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
13 April 2021 | Appointment of Mrs Alwyn Elizabeth Knox as a director on 13 April 2021 (2 pages) |
13 April 2021 | Registered office address changed from 29 Brandon Street Hamilton ML3 6DA Scotland to 21 Kelvin Crescent East Kilbride Glasgow G75 0TY on 13 April 2021 (1 page) |
13 April 2021 | Cessation of Claire Boyle as a person with significant control on 13 April 2021 (1 page) |
13 April 2021 | Termination of appointment of Claire Boyle as a director on 13 April 2021 (1 page) |
27 November 2020 | Incorporation Statement of capital on 2020-11-27
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