Cellardyke
Fife
KY10 3AZ
Scotland
Director Name | Mr Andrew Charles Findlay |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2000(79 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Chemist |
Country of Residence | Scotland |
Correspondence Address | 136 Norse Road Scotstoun Glasgow G14 9EH Scotland |
Director Name | Mr Ian Alexander Gaylor McAslan |
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Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2000(79 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 59 Saughton Road North Edinburgh EH12 7JA Scotland |
Secretary Name | Mr Ian Alexander Gaylor McAslan |
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Nationality | British |
Status | Current |
Appointed | 11 July 2000(79 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Secretary |
Correspondence Address | 59 Saughton Road North Edinburgh EH12 7JA Scotland |
Director Name | Eric Averell |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1990(69 years, 5 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 31 March 2008) |
Role | Works Manager |
Correspondence Address | 65 Station Road Blantyre Glasgow Lanarkshire G72 9AE Scotland |
Director Name | Samuel Russell |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1990(69 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 April 1995) |
Role | Office Manager |
Correspondence Address | 102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland |
Secretary Name | Samuel Russell |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1990(69 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 April 1995) |
Role | Company Director |
Correspondence Address | 102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland |
Website | frenchpolishes.com |
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Telephone | 0141 2486341 |
Telephone region | Glasgow |
Registered Address | 34 Elliot Street Glasgow G3 8EA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £300,270 |
Cash | £71,367 |
Current Liabilities | £67,888 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (7 months, 3 weeks ago) |
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Next Return Due | 1 May 2024 (4 months, 3 weeks from now) |
11 July 1983 | Delivered on: 19 July 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1,372 square yards in glasgow, lanark. Outstanding |
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15 December 1980 | Delivered on: 24 December 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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21 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
29 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
30 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
14 May 2013 | Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages) |
14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
22 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 April 2010 | Director's details changed for Alexander Daniel Rodger Mcaslan on 16 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (8 pages) |
20 April 2010 | Secretary's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (1 page) |
20 April 2010 | Director's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (8 pages) |
20 April 2010 | Director's details changed for Alexander Daniel Rodger Mcaslan on 16 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Andrew Charles Findlay on 16 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Andrew Charles Findlay on 16 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (1 page) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 May 2009 | Return made up to 17/04/09; full list of members (7 pages) |
11 May 2009 | Return made up to 17/04/09; full list of members (7 pages) |
11 May 2009 | Appointment terminated director eric averell (1 page) |
11 May 2009 | Appointment terminated director eric averell (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
27 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (5 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (5 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 May 2006 | Return made up to 17/04/06; full list of members (5 pages) |
22 May 2006 | Return made up to 17/04/06; full list of members (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 June 2005 | Return made up to 17/04/05; full list of members
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10 June 2005 | Return made up to 17/04/05; full list of members
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30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
21 April 2004 | Return made up to 17/04/04; full list of members (12 pages) |
21 April 2004 | Return made up to 17/04/04; full list of members (12 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 May 2003 | Return made up to 17/04/03; full list of members (12 pages) |
30 May 2003 | Return made up to 17/04/03; full list of members (12 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
2 July 2002 | Return made up to 17/04/02; full list of members
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2 July 2002 | Return made up to 17/04/02; full list of members
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25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
20 April 2001 | Return made up to 17/04/01; full list of members
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20 April 2001 | Return made up to 17/04/01; full list of members
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30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
4 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
4 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
19 May 2000 | Return made up to 17/04/00; full list of members (10 pages) |
19 May 2000 | Return made up to 17/04/00; full list of members (10 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
8 May 1999 | Return made up to 17/04/99; change of members
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8 May 1999 | Return made up to 17/04/99; change of members
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21 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
13 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
28 April 1997 | Return made up to 17/04/97; full list of members
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28 April 1997 | Return made up to 17/04/97; full list of members
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4 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
4 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
10 June 1996 | Return made up to 17/04/96; no change of members (4 pages) |
10 June 1996 | Return made up to 17/04/96; no change of members (4 pages) |
23 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
23 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
21 April 1995 | New secretary appointed (2 pages) |
21 April 1995 | New secretary appointed (2 pages) |
21 April 1995 | Return made up to 17/04/95; full list of members
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21 April 1995 | Return made up to 17/04/95; full list of members
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