Glasgow
G32 6LY
Scotland
Secretary Name | Mrs Stacey Hogg |
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Status | Current |
Appointed | 23 June 2021(4 weeks after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 991 Carntyne Road Glasgow G32 6LY Scotland |
Director Name | Mr Cameron Fleming |
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Date of Birth | December 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2021(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 991 Carntyne Road Glasgow G32 6LY Scotland |
Director Name | Mr William Fleming |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2021(2 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 06 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 991 Carntyne Road Glasgow G32 6LY Scotland |
Registered Address | 991 Carntyne Road Glasgow G32 6LY Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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26 June 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
13 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
6 October 2021 | Termination of appointment of William Fleming as a director on 6 October 2021 (1 page) |
6 October 2021 | Cessation of William Fleming as a person with significant control on 6 October 2021 (1 page) |
6 October 2021 | Appointment of Mr Cameron Fleming as a director on 6 October 2021 (2 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
6 October 2021 | Notification of Cameron Fleming as a person with significant control on 6 October 2021 (2 pages) |
6 August 2021 | Confirmation statement made on 6 August 2021 with updates (3 pages) |
5 August 2021 | Director's details changed for Mr William Fleming on 5 August 2021 (2 pages) |
4 August 2021 | Appointment of Mr William Fleming as a director on 4 August 2021 (2 pages) |
4 August 2021 | Registered office address changed from 712 Edinburgh Road Glasgow G33 3PU Scotland to 991 Carntyne Road Glasgow G32 6LY on 4 August 2021 (1 page) |
8 July 2021 | Registered office address changed from 7 Woodland Crescent Eaglesham Glasgow G76 0nd Scotland to 712 Edinburgh Road Glasgow G33 3PU on 8 July 2021 (1 page) |
24 June 2021 | Appointment of Mrs Stacey Hogg as a secretary on 23 June 2021 (2 pages) |
26 May 2021 | Incorporation Statement of capital on 2021-05-26
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