Glasgow
G2 2ND
Scotland
LLP Designated Member Name | Mr Ajay Chopra |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Mr James Edward McCusker |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2007(6 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Dianna Rennie |
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Date of Birth | March 1955 (Born 69 years ago) |
Status | Current |
Appointed | 25 October 2007(3 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Sheena Bedi |
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Date of Birth | March 1969 (Born 55 years ago) |
Status | Current |
Appointed | 13 November 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Mr Rajinder Kumar Chadha |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2008(3 months, 4 weeks after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Michael Winfield Hamilton |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(7 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Mr Michael David Patterson |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(7 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1st Floor 221 West George Street Glasgow G2 2ND Scotland |
LLP Member Name | Ronnie Lewis |
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Date of Birth | November 1960 (Born 63 years ago) |
Status | Current |
Appointed | 01 October 2009(1 year, 12 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 25 Block 5a 25 Dava Street Glasgow G51 2JA Scotland |
LLP Member Name | Mr Savin Rehan |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8/3 Killermont View Glasgow Strathclyde G20 0TZ Scotland |
Registered Address | 25 Block 5a 25 Dava Street Glasgow G51 2JA Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Year | 2014 |
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Net Worth | £205,278 |
Cash | £48 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (6 months from now) |
11 January 2021 | Registered office address changed from 1st Floor 221 West George Street Glasgow G2 2nd to 25 Block 5a 25 Dava Street Glasgow G51 2JA on 11 January 2021 (1 page) |
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11 January 2021 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 October 2016 | Appointment of Ronnie Lewis as a member on 1 October 2009 (2 pages) |
24 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
24 October 2016 | Appointment of Ronnie Lewis as a member on 1 October 2009 (2 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 3 October 2015 (9 pages) |
2 November 2015 | Annual return made up to 3 October 2015 (9 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
9 December 2014 | Annual return made up to 3 October 2014 (9 pages) |
9 December 2014 | Annual return made up to 3 October 2014 (9 pages) |
9 December 2014 | Annual return made up to 3 October 2014 (9 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 December 2013 | Annual return made up to 3 October 2013 (9 pages) |
11 December 2013 | Annual return made up to 3 October 2013 (9 pages) |
11 December 2013 | Annual return made up to 3 October 2013 (9 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 November 2012 | Annual return made up to 3 October 2012 (9 pages) |
26 November 2012 | Annual return made up to 3 October 2012 (9 pages) |
26 November 2012 | Annual return made up to 3 October 2012 (9 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
10 October 2011 | Member's details changed for Sheena Bedi on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Dianna Rennie on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages) |
10 October 2011 | Annual return made up to 3 October 2011 (9 pages) |
10 October 2011 | Annual return made up to 3 October 2011 (9 pages) |
10 October 2011 | Member's details changed for Sheena Bedi on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages) |
10 October 2011 | Annual return made up to 3 October 2011 (9 pages) |
10 October 2011 | Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Dianna Rennie on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Dianna Rennie on 1 May 2011 (2 pages) |
10 October 2011 | Member's details changed for Sheena Bedi on 1 May 2011 (2 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
19 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
19 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 February 2010 | Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for James Mccusker on 6 October 2008 (1 page) |
8 February 2010 | Annual return made up to 3 October 2009 (14 pages) |
8 February 2010 | Member's details changed for Michael Hamilton on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Sheena Bedi on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Dianna Rennie on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Michael Hamilton on 6 October 2008 (1 page) |
8 February 2010 | Annual return made up to 3 October 2009 (14 pages) |
8 February 2010 | Member's details changed for Dianna Rennie on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Dianna Rennie on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Michael Patterson on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Ajay Chopra on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for James Mccusker on 6 October 2008 (1 page) |
8 February 2010 | Annual return made up to 3 October 2009 (14 pages) |
8 February 2010 | Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page) |
8 February 2010 | Termination of appointment of Savin Rehan as a member (1 page) |
8 February 2010 | Termination of appointment of Savin Rehan as a member (1 page) |
8 February 2010 | Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Michael Hamilton on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Sheena Bedi on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Ajay Chopra on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Michael Patterson on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Michael Patterson on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for James Mccusker on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Sheena Bedi on 6 October 2008 (1 page) |
8 February 2010 | Member's details changed for Ajay Chopra on 6 October 2008 (1 page) |
18 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 November 2008 | Annual return made up to 03/10/08 (6 pages) |
26 November 2008 | LLP member appointed savin rehan (1 page) |
26 November 2008 | LLP member appointed michael hamilton (1 page) |
26 November 2008 | LLP member appointed michael hamilton (1 page) |
26 November 2008 | LLP member appointed michael patterson (1 page) |
26 November 2008 | LLP member appointed savin rehan (1 page) |
26 November 2008 | LLP member appointed michael patterson (1 page) |
26 November 2008 | Annual return made up to 03/10/08 (6 pages) |
5 November 2008 | LLP member appointed james mccusker (1 page) |
5 November 2008 | LLP member appointed james mccusker (1 page) |
5 November 2008 | LLP member appointed sheena bedi (1 page) |
5 November 2008 | LLP member appointed rajinder kumar chadha (1 page) |
5 November 2008 | LLP member appointed sheena bedi (1 page) |
5 November 2008 | LLP member appointed rajinder kumar chadha (1 page) |
31 October 2008 | LLP member appointed dianna rennie (1 page) |
31 October 2008 | LLP member appointed dianna rennie (1 page) |
3 October 2007 | Incorporation (3 pages) |
3 October 2007 | Incorporation (3 pages) |