Parklands Avenue
Eurocentral
ML1 4WQ
Scotland
Director Name | Mr Gareth David Holmes |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
Director Name | Mr Stephen Holmes |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2021(same day as company formation) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
Director Name | Mr Scott Paterson |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
Registered Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 7 March 2024 (1 month, 1 week ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
7 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
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21 November 2023 | Change of details for Mr Stephen Holmes as a person with significant control on 21 November 2023 (2 pages) |
4 July 2023 | Accounts for a small company made up to 30 September 2022 (9 pages) |
14 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
26 October 2022 | Director's details changed for Mr Scott Paterson on 14 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Mr Gareth David Holmes on 14 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Mr Ryan Broadley on 14 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Mr Stephen Holmes on 14 October 2022 (2 pages) |
17 October 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
22 April 2022 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
12 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
9 March 2022 | Registered office address changed from Titanium 1 King's Inch Place Glasgow PA4 8WF Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022 (1 page) |
7 January 2022 | Appointment of Mr Scott Paterson as a director on 1 January 2022 (2 pages) |
9 March 2021 | Incorporation Statement of capital on 2021-03-09
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