East Kilbride
Glasgow
G74 5PA
Scotland
Director Name | Mr Jamie Thomas McCoy |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 14 February 2022(3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 March 2024) |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
Director Name | Mr Michael George Parker |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 14 February 2022(3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
Director Name | Ms Maureen Alexandra Florence Cuestas Rincon |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 November 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
Registered Address | Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Strathkelvin |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
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28 December 2023 | Application to strike the company off the register (3 pages) |
17 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
21 February 2023 | Change of details for Pioneer Management Ltd as a person with significant control on 14 February 2023 (2 pages) |
21 February 2023 | Director's details changed for Ms Faye Alison Clark on 14 February 2023 (2 pages) |
21 February 2023 | Confirmation statement made on 14 February 2023 with updates (5 pages) |
21 February 2023 | Registered office address changed from Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ on 21 February 2023 (1 page) |
21 February 2023 | Director's details changed for Mr Jamie Thomas Mccoy on 21 February 2023 (2 pages) |
21 February 2023 | Director's details changed for Mr Michael George Parker on 21 February 2023 (2 pages) |
19 October 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
25 August 2022 | Termination of appointment of Maureen Alexandra Florence Cuestas Rincon as a director on 25 August 2022 (1 page) |
20 March 2022 | Cessation of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 15 February 2022 (1 page) |
20 March 2022 | Cessation of Michael George Parker as a person with significant control on 15 February 2022 (1 page) |
20 March 2022 | Cessation of Jamie Thomas Mccoy as a person with significant control on 15 February 2022 (1 page) |
20 March 2022 | Cessation of Faye Alison Clark as a person with significant control on 15 February 2022 (1 page) |
22 February 2022 | Notification of Pioneer Management Ltd as a person with significant control on 26 November 2021 (2 pages) |
14 February 2022 | Notification of Faye Alison Clark as a person with significant control on 14 February 2022 (2 pages) |
14 February 2022 | Notification of Jamie Mccoy as a person with significant control on 14 February 2022 (2 pages) |
14 February 2022 | Appointment of Mr Jamie Thomas Mccoy as a director on 14 February 2022 (2 pages) |
14 February 2022 | Notification of Michael George Parker as a person with significant control on 14 February 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
14 February 2022 | Appointment of Mr Michael George Parker as a director on 14 February 2022 (2 pages) |
14 February 2022 | Appointment of Mrs Faye Alison Clark as a director on 14 February 2022 (2 pages) |
14 February 2022 | Change of details for Ms Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 14 February 2022 (2 pages) |
27 November 2021 | Statement of capital following an allotment of shares on 26 November 2021
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15 November 2021 | Incorporation Statement of capital on 2021-11-15
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