Founded in 2011, 1018, classified under reg no. SC404101 is an active company. Currently registered at 50 Merryburn Avenue G46 6DQ, Glasgow the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2017.
There is a single director in the company at the moment - Richard G., appointed on 25 July 2011. In addition, a secretary was appointed - Richard G., appointed on 25 July 2011. As of 27 February 2019, our data shows no information about any ex officers on these positions.
| Office Address | 50 Merryburn Avenue |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6DQ |
| Country of origin | United Kingdom |
| Registration Number | SC404101 |
| Date of Incorporation | Mon, 25th Jul 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2019 (62 days left) |
| Account last made up date | Mon, 31st Jul 2017 |
| Next confirmation statement due date | Thu, 8th Aug 2019 (2019-08-08) |
| Last confirmation statement dated | Wed, 25th Jul 2018 |
Position: Director
Appointed: 25 July 2011
Position: Secretary
Appointed: 25 July 2011
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Richard G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Richard G.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Red Sky Management Ltd 3 - 5 Melville Street Edinburgh EH3 7PE Scotland to 50 Merryburn Avenue Giffnock Glasgow G46 6DQ on Tuesday 4th September 2018 filed on: 4th, September 2018 |
address | Free Download (1 page) |
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