Glasgow
G3 7LW
Scotland
LLP Designated Member Name | Mr Ross Campbell Donaldson |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(11 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
LLP Designated Member Name | Mr Richard Kenneth Albert Ford |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(11 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
LLP Designated Member Name | Mr Ian James Irvine |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland |
Registered Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Cash | £10,444 |
Current Liabilities | £135,065 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
13 November 2023 | Notification of Ross Campbell Donaldson as a person with significant control on 27 September 2023 (2 pages) |
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13 November 2023 | Notification of Richard Kenneth Albert Ford as a person with significant control on 27 September 2023 (2 pages) |
10 November 2023 | Appointment of Mr Richard Kenneth Albert Ford as a member on 27 September 2023 (2 pages) |
10 November 2023 | Appointment of Mr Ross Campbell Donaldson as a member on 27 September 2023 (2 pages) |
9 November 2023 | Cessation of Ian James Irvine as a person with significant control on 27 September 2023 (1 page) |
9 November 2023 | Termination of appointment of Ian James Irvine as a member on 27 September 2023 (1 page) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
19 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
2 December 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
13 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
27 August 2018 | Registered office address changed from 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW to 21 Blythswood Square Glasgow G2 4BL on 27 August 2018 (1 page) |
13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 June 2016 | Annual return made up to 12 June 2016 (3 pages) |
16 June 2016 | Annual return made up to 12 June 2016 (3 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 July 2015 | Annual return made up to 12 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 12 June 2015 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 June 2014 | Annual return made up to 12 June 2014 (3 pages) |
27 June 2014 | Annual return made up to 12 June 2014 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 August 2013 | Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
20 August 2013 | Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
18 June 2013 | Annual return made up to 12 June 2013 (3 pages) |
18 June 2013 | Annual return made up to 12 June 2013 (3 pages) |
12 June 2012 | Incorporation of a limited liability partnership (9 pages) |
12 June 2012 | Incorporation of a limited liability partnership (9 pages) |