Glasgow
G12 8SJ
Scotland
Director Name | Mr David William Brady |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 June 2022(3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Denis Francis Kinane |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Mark Joseph Mackie |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 June 2022(3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Peter McGowan |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Director Name | Mr Mark Anthony Wilson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 June 2022(3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
10 November 2023 | Statement of capital following an allotment of shares on 10 November 2023
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12 April 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
30 January 2023 | Current accounting period shortened from 28 February 2023 to 31 January 2023 (1 page) |
6 January 2023 | Confirmation statement made on 6 January 2023 with updates (5 pages) |
8 November 2022 | Statement of capital following an allotment of shares on 4 November 2022
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9 August 2022 | Statement of capital following an allotment of shares on 9 August 2022
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9 June 2022 | Notification of a person with significant control statement (2 pages) |
3 June 2022 | Appointment of Mr Mark Joseph Mackie as a director on 1 June 2022 (2 pages) |
1 June 2022 | Appointment of Mr David William Brady as a director on 1 June 2022 (2 pages) |
1 June 2022 | Cessation of David James St Clair Low as a person with significant control on 1 March 2022 (1 page) |
1 June 2022 | Appointment of Mr Mark Anthony Wilson as a director on 1 June 2022 (2 pages) |
1 June 2022 | Appointment of Mr Peter Mcgowan as a director on 1 June 2022 (2 pages) |
1 June 2022 | Appointment of Mr Denis Francis Kinane as a director on 1 June 2022 (2 pages) |
1 June 2022 | Statement of capital following an allotment of shares on 1 June 2022
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1 June 2022 | Statement of capital following an allotment of shares on 1 March 2022
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24 February 2022 | Incorporation Statement of capital on 2022-02-24
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