Glasgow
G12 9PF
Scotland
LLP Designated Member Name | Mr Gordon Thomas George McLachlan |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2018(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2/1, 28 Westbourne Gardens Glasgow G12 9PF Scotland |
LLP Designated Member Name | Mark Fraser Alexander Cowie |
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Date of Birth | May 1968 (Born 56 years ago) |
Status | Resigned |
Appointed | 30 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | George House 50 George Square Glasgow G2 1EH Scotland |
LLP Designated Member Name | Mrs Susannah Scott Bradley |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(6 months after company formation) |
Appointment Duration | 4 months (resigned 03 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Montgomery Street Eaglesham Glasgow G76 0AU Scotland |
LLP Designated Member Name | Mr James Ward Bradley |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(10 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 15 November 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Braemar Crescent Bearsden Glasgow G61 1DE Scotland |
Registered Address | 2/1, 28 Westbourne Gardens Glasgow G12 9PF Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 January 2025 (8 months from now) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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17 July 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
22 February 2017 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
3 November 2016 | Appointment of Mr James Ward Bradley as a member on 3 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Susannah Scott Bradley as a member on 3 November 2016 (1 page) |
30 June 2016 | Appointment of Mrs Susannah Scott Bradley as a member on 30 June 2016 (2 pages) |
30 June 2016 | Termination of appointment of Mark Fraser Alexander Cowie as a member on 30 June 2016 (1 page) |
30 December 2015 | Incorporation of a limited liability partnership (9 pages) |