Glasgow
G3 7NR
Scotland
Director Name | Mr Francis Colhoun |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Secretary Name | Mrs Johanne Coutts |
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Status | Current |
Appointed | 21 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Registered Address | 53 Welbeck Street London W1G 9XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
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 | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
30 October 2023 | Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
20 September 2022 | Director's details changed for Mr Adam Lincoln Foster on 20 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Adam Lincoln Foster as a person with significant control on 20 September 2022 (2 pages) |
8 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
30 January 2019 | Secretary's details changed for Mrs Johanne O'hanlon on 21 December 2018 (1 page) |
4 January 2019 | Director's details changed for Mr Francis Colhoun on 21 December 2018 (2 pages) |
4 January 2019 | Secretary's details changed for Mrs Johanne O'hanlon on 21 December 2018 (1 page) |
4 January 2019 | Director's details changed for Mr Adam Lincoln Foster on 21 December 2018 (2 pages) |
4 January 2019 | Change of details for Mr Adam Lincoln Foster as a person with significant control on 21 December 2018 (2 pages) |
4 January 2019 | Change of details for Mr Francis Colhoun as a person with significant control on 21 December 2018 (2 pages) |
21 December 2018 | Incorporation Statement of capital on 2018-12-21
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