Hyndland
Glasgow
Lanarkshire
G12 9NH
Scotland
Director Name | Mr Allan Grant Ramsay |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2019(97 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 17 August 2021) |
Role | Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | William Shand |
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Date of Birth | March 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1989(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 June 1999) |
Role | Retired Lawyer |
Correspondence Address | Deloraine Fosaway Kinrosshire |
Director Name | Catherine Mary Duncan Mackintosh |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1989(67 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 01 September 2019) |
Role | Retired School Teacher |
Country of Residence | Scotland |
Correspondence Address | Flat 18 West Lodge Gardens Inglewood Alloa Clackmannanshire FK10 2HX Scotland |
Secretary Name | Catherine Mary Duncan Mackintosh |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1989(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 June 1999) |
Role | Company Director |
Correspondence Address | 74 Tullibody Road Alloa Clackmannanshire FK10 2NL Scotland |
Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
2.5k at £1 | Catherine Mary Duncan Mackintosh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £494,522 |
Cash | £124,613 |
Current Liabilities | £50,872 |
Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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24 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
18 November 2019 | Notification of Allan Grant Ramsay as a person with significant control on 1 September 2019 (2 pages) |
18 November 2019 | Cessation of Catherine Mary Duncan Mackintosh as a person with significant control on 1 September 2019 (1 page) |
18 November 2019 | Termination of appointment of Catherine Mary Duncan Mackintosh as a director on 1 September 2019 (1 page) |
18 November 2019 | Appointment of Mr Allan Grant Ramsay as a director on 1 September 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
24 September 2015 | Director's details changed for Catherine Mary Duncan Mackintosh on 22 September 2015 (2 pages) |
24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Director's details changed for Catherine Mary Duncan Mackintosh on 22 September 2015 (2 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 18 September 2012 (1 page) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 18 September 2012 (1 page) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Catherine Mary Duncan Mackintosh on 15 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Catherine Mary Duncan Mackintosh on 15 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers c/o mclay mcalister & mcgibbon LLP, 53 bothwell street glasgow G2 6TS (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers c/o mclay mcalister & mcgibbon LLP, 53 bothwell street glasgow G2 6TS (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: c/o mclay mcalister&mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: c/o mclay mcalister&mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
22 September 2003 | Return made up to 15/09/03; full list of members
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22 September 2003 | Return made up to 15/09/03; full list of members
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18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
20 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
11 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
11 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
20 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
13 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 August 1999 | New secretary appointed (2 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
26 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
26 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
16 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
16 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
29 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
29 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
10 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
12 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |
13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |