Hillington Park
Glasgow
G52 4XX
Scotland
Director Name | Mrs Louise Roberston Main-Dalziel |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
Registered Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | 2 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 | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
19 January 2023 | Delivered on: 26 January 2023 Persons entitled: Alexander Craig Shearer Frank Blin Richard Frank Parker Classification: A registered charge Outstanding |
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12 January 2023 | Delivered on: 23 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
20 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
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26 January 2023 | Registration of charge SC7386930002, created on 19 January 2023 (16 pages) |
25 January 2023 | Current accounting period shortened from 31 July 2023 to 31 January 2023 (1 page) |
25 January 2023 | Memorandum and Articles of Association (23 pages) |
25 January 2023 | Resolutions
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23 January 2023 | Registration of charge SC7386930001, created on 12 January 2023 (14 pages) |
22 January 2023 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 13 Carlyle Avenue Hillington Park Glasgow G52 4XX on 22 January 2023 (1 page) |
19 July 2022 | Incorporation Statement of capital on 2022-07-19
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