Newcastle Upon Tyne
NE1 3RQ
Director Name | Mr Peter Thomas McFarlane McGirr |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
Secretary Name | Mr Peter McGirr |
---|---|
Status | Resigned |
Appointed | 27 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
Registered Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 24 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 10 March 2025 (10 months from now) |
28 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
---|---|
24 February 2023 | Confirmation statement made on 24 February 2023 with updates (3 pages) |
4 August 2022 | Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 October 2021 (1 page) |
4 August 2022 | Notification of Gaynor Mcgirr as a person with significant control on 20 October 2021 (2 pages) |
4 August 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
25 February 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
25 January 2022 | Company name changed buy business energy LIMITED\certificate issued on 25/01/22
|
20 October 2021 | Appointment of Gaynor Mcgirr as a director on 13 October 2021 (2 pages) |
17 October 2021 | Termination of appointment of Peter Mcgirr as a secretary on 13 October 2021 (1 page) |
15 October 2021 | Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on 13 October 2021 (1 page) |
27 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
27 July 2021 | Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 July 2021 (2 pages) |
27 July 2021 | Secretary's details changed for Mr Peter Mcgirr on 20 July 2021 (1 page) |
27 July 2021 | Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 20 July 2021 (2 pages) |
6 July 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
6 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
21 May 2020 | Registered office address changed from 65 High Street Gateshead NE8 2AP United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 May 2020 (1 page) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
12 February 2020 | Resolutions
|
13 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
30 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
1 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
1 March 2018 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
27 July 2016 | Incorporation Statement of capital on 2016-07-27
|