Strathclyde Business Park
Bellshill
ML4 3RA
Scotland
Director Name | Mr Steven Peacock |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
Director Name | Mr James Martin Shields |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 June 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
Director Name | Mr Peter Francisco Anderson Ross |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
Registered Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
12 February 2024 | Previous accounting period extended from 30 June 2023 to 30 November 2023 (1 page) |
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6 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
2 November 2022 | Notification of a person with significant control statement (2 pages) |
2 November 2022 | Cessation of James Gallagher as a person with significant control on 6 September 2022 (1 page) |
2 November 2022 | Cessation of Steven Peacock as a person with significant control on 6 September 2022 (1 page) |
2 November 2022 | Cessation of James Martin Shields as a person with significant control on 6 September 2022 (1 page) |
2 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
14 September 2022 | Statement of capital following an allotment of shares on 6 September 2022
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6 September 2022 | Appointment of Mr Peter Francisco Anderson Ross as a director on 6 September 2022 (2 pages) |
6 June 2022 | Incorporation Statement of capital on 2022-06-06
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