Glasgow
G2 1DY
Scotland
LLP Designated Member Name | Mr Francois Alain Gerard Gouilliard |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 April 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
LLP Designated Member Name | Ingrid De Quiroz McGhee |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
LLP Designated Member Name | Mr Steven Harte |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 18 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
LLP Designated Member Name | Mrs Elaine Watson Leitch |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2019(2 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 19 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
LLP Designated Member Name | Mr Musab Hemsi |
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Date of Birth | June 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 11 November 2019(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 April 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
Registered Address | 8th Floor, Lomond House 9 George Square Glasgow G2 1DY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
17 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
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27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
22 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
19 November 2019 | Termination of appointment of Elaine Watson Leitch as a member on 19 November 2019 (1 page) |
11 November 2019 | Appointment of Mr Musab Hemsi as a member on 11 November 2019 (2 pages) |
21 October 2019 | Termination of appointment of Steven Harte as a member on 18 October 2019 (1 page) |
10 October 2019 | Appointment of Ms Elaine Watson Leitch as a member on 10 October 2019 (2 pages) |
17 September 2019 | Cessation of Ingrid De Quiroz Mcghee as a person with significant control on 17 September 2019 (1 page) |
17 September 2019 | Termination of appointment of Ingrid De Quiroz Mcghee as a member on 17 September 2019 (1 page) |
22 August 2019 | Appointment of Mr Steven Harte as a member on 22 August 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
14 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
28 November 2018 | Previous accounting period extended from 28 February 2018 to 30 June 2018 (3 pages) |
26 November 2018 | Registered office address changed from The Hatrack 144 st Vincent Street Glasgow G2 5LQ to 8th Floor, Lomond House 9 George Square Glasgow G2 1DY on 26 November 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
22 February 2017 | Incorporation of a limited liability partnership (23 pages) |
22 February 2017 | Incorporation of a limited liability partnership (23 pages) |