Glasgow
G40 1DA
Scotland
Director Name | Mr Mark Beeby |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
Director Name | Mr Graham Alan Clarke |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Investor Director |
Country of Residence | Scotland |
Correspondence Address | 36 Melville Street Edinburgh EH3 7HA Scotland |
Director Name | Mr David Duggan |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
Director Name | Mrs Arlene Adams |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
Director Name | Mr Robert John Crossland |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2022) |
Role | Chairperson |
Country of Residence | England |
Correspondence Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
Director Name | Mr Douglas Loan |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 23 May 2022) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
Registered Address | 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 5 days from now) |