Glasgow
G51 3XH
Scotland
Director Name | Charis Stewart |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 48/50 Central Chambers 12 Waterloo Street 1st Floor Glasgow G2 6JX Scotland |
Director Name | Mr Antonio Manuel Maldonado Atkins |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 03 May 2023(5 months, 1 week after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 48/50 Central Chambers 12 Waterloo Street 1st Floor Glasgow G2 6JX Scotland |
Registered Address | Suite 48/50 Central Chambers 12 Waterloo Street 1st Floor Glasgow G2 6JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Next Accounts Due | 21 August 2024 (4 months, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
8 January 2024 | Change of details for Charis Stewart as a person with significant control on 15 December 2023 (2 pages) |
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8 January 2024 | Director's details changed for Charis Stewart on 15 December 2023 (2 pages) |
8 January 2024 | Change of details for Mr Antonio Manuel Maldonado Atkins as a person with significant control on 15 December 2023 (2 pages) |
8 January 2024 | Director's details changed for Mr Antonio Manuel Maldonado Atkins on 15 December 2023 (2 pages) |
20 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
30 May 2023 | Notification of Antonio Manuel Maldonado Atkins as a person with significant control on 3 May 2023 (2 pages) |
30 May 2023 | Appointment of Mr Antonio Manuel Maldonado Atkins as a director on 3 May 2023 (2 pages) |
30 May 2023 | Statement of capital following an allotment of shares on 3 May 2023
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12 May 2023 | Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page) |
19 January 2023 | Registered office address changed from 2/2, 1 Uist Street Glasgow G51 3XH United Kingdom to Suite 48/50 Central Chambers 12 Waterloo Street 1st Floor Glasgow G2 6JX on 19 January 2023 (2 pages) |
19 January 2023 | Correction of a Director's date of birth incorrectly stated on incorporation / charis stewart (2 pages) |
21 November 2022 | Incorporation Statement of capital on 2022-11-21
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