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Contact Details & Ownership
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Company profile
active • ltd • Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 11 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 13 May 2025 | 1 Year |
| POWELL, Tanisha Juliette Appointed | 7 Apr 2025 | 1 Year |
| GILLESPIE, Michael John Resigned | 7 Apr 2025 | 1 Year |
| GILLESPIE, Michael John Appointed | 19 Dec 2024 | 1 Year |
| HALLETT, Anne-Marie Resigned | 19 Dec 2024 | 1 Year |
| HALLETT, Anne-Marie Appointed | 22 Dec 2022 | 3 Years |
| GRACE, Mathew Jake Appointed | 10 May 2022 | 4 Years |
| GROTE GANSEY, Marcelino Hermanus Bernardus Appointed | 10 May 2022 | 4 Years |
| COVINGTON, Nicola Appointed | 19 Nov 2018 | 7 Years |
| COVINGTON, Nicola Resigned | 30 Sep 2017 | 8 Years |
| COVINGTON, Nicola Appointed | 21 Apr 2016 | 10 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2025-07-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-13 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-04-07 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-04-07 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-12-23 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-12-19 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-29 | Open PDF |
| accounts-with-accounts-type-full | 2024-04-08 | Open PDF |
| change-person-director-company-with-change-date | 2023-10-24 | Open PDF |
| accounts-with-accounts-type-full | 2023-05-02 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-28 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2022-12-22 | Open PDF |