25 Tyndrum Street
Glasgow
G4 0JY
Scotland
LLP Designated Member Name | Mrs Rona Braidwood |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
LLP Designated Member Name | Lauren Braidwood |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
LLP Designated Member Name | Mr Scott Gray McCallum Braidwood |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
LLP Designated Member Name | Laura Braidwood |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2021(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
Registered Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £520,460 |
Cash | £58,375 |
Current Liabilities | £2,555 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
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7 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
31 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
18 April 2018 | Member's details changed for Mr Andrew Bowie Braidwood on 18 April 2018 (2 pages) |
18 April 2018 | Member's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages) |
18 April 2018 | Member's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Member's details changed for Rona Braidwood on 11 July 2014 (2 pages) |
10 August 2015 | Annual return made up to 10 July 2015 (4 pages) |
10 August 2015 | Annual return made up to 10 July 2015 (4 pages) |
10 August 2015 | Member's details changed for Rona Braidwood on 11 July 2014 (2 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
27 January 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
11 April 2014 | Appointment of Rona Braidwood as a member (3 pages) |
11 April 2014 | Appointment of Rona Braidwood as a member (3 pages) |
10 July 2013 | Incorporation of a limited liability partnership (9 pages) |
10 July 2013 | Incorporation of a limited liability partnership (9 pages) |