Glasgow
G2 5LD
Scotland
Director Name | Mr Niall Graham Strachan |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2022(3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pelion, 319 St. Vincent Street Glasgow G2 5LD Scotland |
Director Name | Mr Alan Tait |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2022(3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 319 St. Vincent Street Glasgow G2 5LD Scotland |
Director Name | David Andrew Weidner |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 October 2022(3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 319 St. Vincent Street Glasgow G2 5LD Scotland |
Director Name | Mr Andrew George Taylor |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pelion, 319 St. Vincent Street Glasgow G2 5LD Scotland |
Director Name | Mr Timothy James Ankers |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2022(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2023) |
Role | Investment Executive |
Country of Residence | United Kingdom |
Correspondence Address | 44 Great Marlborough Street London W1F 7JL |
Registered Address | 319 St. Vincent Street Glasgow G2 5LD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 31 March 2024 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
26 September 2023 | Memorandum and Articles of Association (43 pages) |
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26 September 2023 | Resolutions
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26 September 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
9 August 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
17 March 2023 | Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 319 st. Vincent Street Glasgow G2 5LD on 17 March 2023 (1 page) |
26 January 2023 | Notification of Sep Vi Co-Investment 1 Lp as a person with significant control on 20 January 2023 (2 pages) |
26 January 2023 | Change of details for Sep Vi Lp as a person with significant control on 20 January 2023 (2 pages) |
23 December 2022 | Statement of capital following an allotment of shares on 21 December 2022
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19 December 2022 | Memorandum and Articles of Association (40 pages) |
19 December 2022 | Resolutions
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19 December 2022 | Resolutions
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16 December 2022 | Company name changed tennant bidco LIMITED\certificate issued on 16/12/22
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15 December 2022 | Appointment of Mr Andrew George Taylor as a director on 1 November 2022 (2 pages) |
18 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
18 October 2022 | Change of share class name or designation (2 pages) |
18 October 2022 | Sub-division of shares on 8 October 2022 (6 pages) |
12 October 2022 | Memorandum and Articles of Association (40 pages) |
12 October 2022 | Resolutions
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12 October 2022 | Statement of capital following an allotment of shares on 8 October 2022
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11 October 2022 | Appointment of Alan Tait as a director on 8 October 2022 (2 pages) |
11 October 2022 | Appointment of David Andrew Weidner as a director on 8 October 2022 (2 pages) |
11 October 2022 | Appointment of Niall Graham Strachan as a director on 8 October 2022 (2 pages) |
10 October 2022 | Change of details for Sep Vi Lp as a person with significant control on 8 October 2022 (2 pages) |
5 October 2022 | Appointment of Mr Timothy James Ankers as a director on 4 October 2022 (2 pages) |
7 July 2022 | Incorporation Statement of capital on 2022-07-07
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