Thorntonhall
Glasgow
G74 5AZ
Scotland
Director Name | Mr Alan James Watt |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 1989(67 years, 10 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Auch-Na-Caoith Gryffe Road Kilmacolm PA13 4BB Scotland |
Secretary Name | Mr Glen Stewart Watson |
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Nationality | British |
Status | Current |
Appointed | 06 December 1991(70 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Director Name | Mr Glen Stewart Watson |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 1999(77 years, 11 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Director Name | Leslie Wolfson |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1989(67 years, 10 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 22 January 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
Secretary Name | Mr Leslie Wolfson |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1989(67 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 December 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Waterloo Street Glasgow Lanarkshire G2 6BQ Scotland |
Registered Address | Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
15k at £1 | Kingfisher Equities LTD 99.99% Ordinary |
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1 at £1 | Leslie Wolfson 0.01% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (5 months, 1 week ago) |
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Next Return Due | 14 July 2024 (7 months, 1 week from now) |
20 December 2011 | Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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6 June 1985 | Delivered on: 17 June 1985 Satisfied on: 25 November 1991 Persons entitled: Sir Alfred Mcalpine Homes Scotland Classification: Standard security Secured details: £75,000. Particulars: 3.18 acres at braidbai giffnock. Fully Satisfied |
7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
1 March 2019 | Registered office address changed from C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page) |
10 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 July 2016 | Termination of appointment of Leslie Wolfson as a director on 22 January 2016 (1 page) |
7 July 2016 | Termination of appointment of Leslie Wolfson as a director on 22 January 2016 (1 page) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
5 July 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (3 pages) |
5 July 2011 | Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (3 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
3 August 2004 | Return made up to 30/06/04; full list of members
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3 August 2004 | Return made up to 30/06/04; full list of members
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8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members
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29 July 2002 | Return made up to 30/06/02; full list of members
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11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
3 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
3 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
22 July 1999 | Return made up to 30/06/99; full list of members (11 pages) |
22 July 1999 | Return made up to 30/06/99; full list of members (11 pages) |
21 June 1999 | New director appointed (3 pages) |
21 June 1999 | New director appointed (3 pages) |
9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
17 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
17 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
6 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
6 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
31 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
31 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
31 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |
31 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |