Sale
M33 3ED
Director Name | Mr Simon Meek |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland |
Director Name | Mr Sean Michael Mulvenna |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3/1 69 Clincart Road Glasgow G42 9DU Scotland |
Director Name | Mr Colin Douglas Entwistle |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Baronscourt Road Edinburgh Midlothian EH8 7ET Scotland |
Registered Address | 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
29 November 2023 | Director's details changed for Mr Sean Michael Mulvenna on 1 August 2023 (2 pages) |
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23 September 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
12 June 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
21 December 2022 | Statement of capital following an allotment of shares on 20 December 2022
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2 December 2022 | Sub-division of shares on 29 November 2022 (4 pages) |
1 December 2022 | Resolutions
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27 October 2022 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
14 September 2022 | Cessation of Nicholas Mark Gozem as a person with significant control on 14 September 2022 (1 page) |
14 September 2022 | Director's details changed for Mr Sean Michael Mulvenna on 17 June 2022 (2 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
14 September 2022 | Cessation of Sean Michael Mulvenna as a person with significant control on 14 September 2022 (1 page) |
27 July 2022 | Change of details for Mr Sean Michael Mulvenna as a person with significant control on 18 July 2022 (2 pages) |
13 December 2021 | Appointment of Mr Colin Douglas Entwistle as a director on 6 December 2021 (2 pages) |
24 November 2021 | Incorporation Statement of capital on 2021-11-24
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