50 West Nile Street
Glasgow
G1 2NP
Scotland
LLP Designated Member Name | Mrs Nicola Elizabeth Edwards |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2020(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 7th Floor Delta House 50 West Nile Street Glasgow G1 2NP Scotland |
LLP Designated Member Name | Ms Helen Clare Molyneux |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Delta House 50 West Nile Street Glasgow G1 2NP Scotland |
LLP Designated Member Name | Mr Philip Dicken |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 7th Floor Delta House 50 West Nile Street Glasgow G1 2NP Scotland |
Website | newlaw-scotland.co.uk |
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Telephone | 029 00299776 |
Telephone region | Cardiff |
Registered Address | 7th Floor Delta House 50 West Nile Street Glasgow G1 2NP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
12 February 2024 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
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8 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
3 March 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
8 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
10 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 September 2020 | Appointment of Ms Nicola Elizabeth Edwards as a member on 22 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Philip Dicken as a member on 31 August 2020 (1 page) |
3 September 2020 | Cessation of Philip Dicken as a person with significant control on 31 August 2020 (1 page) |
14 April 2020 | Current accounting period shortened from 30 June 2020 to 30 April 2020 (1 page) |
19 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
19 October 2018 | Member's details changed for Miss Paula Christina Mcmillan on 20 July 2018 (2 pages) |
19 October 2018 | Change of details for Miss Paula Christina Mcmillan as a person with significant control on 20 July 2018 (2 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (12 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 August 2017 | Notification of Philip Dicken as a person with significant control on 16 March 2017 (4 pages) |
4 August 2017 | Cessation of Helen Clare Molyneux as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Notification of Philip Dicken as a person with significant control on 4 August 2017 (4 pages) |
4 August 2017 | Cessation of Helen Clare Molyneux as a person with significant control on 16 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Philip Dicken as a member on 16 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Helen Clare Molyneux as a member on 16 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Helen Clare Molyneux as a member on 16 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Helen Clare Molyneux as a member on 16 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Philip Dicken as a member on 16 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Helen Clare Molyneux as a member on 16 March 2017 (1 page) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 May 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
11 May 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
14 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
1 December 2014 | Incorporation of a limited liability partnership (9 pages) |
1 December 2014 | Incorporation of a limited liability partnership (9 pages) |