Glasgow
G2 4SQ
Scotland
Director Name | Mr Craig Jackson |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Stephen Thomas Smith |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mr Alan James Stewart |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Director Name | Mrs Fiona Margaret Piper |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Secretary Name | Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation) |
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Status | Current |
Appointed | 03 June 2021(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Registered Address | Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland |
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Constituency | Argyll and Bute |
Ward | Oban North and Lorn |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 2 June 2023 (11 months ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
21 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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25 August 2023 | Notification of Shaw's Law Limited as a person with significant control on 18 August 2023 (2 pages) |
25 August 2023 | Company name changed davidson chalmers stewart trustees LIMITED\certificate issued on 25/08/23
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25 August 2023 | Termination of appointment of Alan James Stewart as a director on 18 August 2023 (1 page) |
24 August 2023 | Appointment of Mr Alexander James Cameron as a director on 18 August 2023 (2 pages) |
24 August 2023 | Termination of appointment of Andrew Simon Chalmers as a director on 18 August 2023 (1 page) |
24 August 2023 | Termination of appointment of Stephen Thomas Smith as a director on 18 August 2023 (1 page) |
24 August 2023 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 18 August 2023 (1 page) |
24 August 2023 | Appointment of Ms Heather Grace Shaw as a director on 18 August 2023 (2 pages) |
24 August 2023 | Cessation of Davidson Chalmers Stewart Llp as a person with significant control on 18 August 2023 (1 page) |
24 August 2023 | Termination of appointment of Fiona Margaret Piper as a director on 18 August 2023 (1 page) |
24 August 2023 | Appointment of Mr Sorley Thorburn Henderson as a director on 18 August 2023 (2 pages) |
24 August 2023 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Scottish Marine Institute Dunbeg Oban PA37 1QA on 24 August 2023 (1 page) |
2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
23 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
8 November 2022 | Appointment of Mrs Fiona Margaret Piper as a director on 2 November 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
7 June 2021 | Current accounting period shortened from 30 June 2022 to 30 April 2022 (1 page) |
3 June 2021 | Incorporation Statement of capital on 2021-06-03
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