Glasgow
G4 0JY
Scotland
Director Name | Claire Elizabeth Aitken |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | David Alexander Aitken |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | David Aitken |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(same day as company formation) |
Role | Construction Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Douglas James Aitken |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Leanne Aitken |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Registered Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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14 April 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
31 January 2023 | Registered office address changed from C/O Hardie Caldwell, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 41 Johnstone Avenue Hillington Park Glasgow Scotland G52 4NZ on 31 January 2023 (1 page) |
9 December 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
31 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
9 February 2021 | Incorporation Statement of capital on 2021-02-09
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