Milngavie
Glasgow
East Dunbartonshire
G62 8AZ
Scotland
Director Name | Mr Steven Alexander Cribbes |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(96 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Property Developer |
Country of Residence | Scotland |
Correspondence Address | 227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland |
Director Name | Mr Andrew James Brock |
---|---|
Date of Birth | March 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(97 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland |
Director Name | Mrs Heather Frances Thomson |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Independent Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland |
Director Name | Mr Nicholas Sinclair Gray |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland |
Director Name | Ms Carole Barr Howat |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Semi-Retired Classical Musician |
Country of Residence | Scotland |
Correspondence Address | 14 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland |
Director Name | Mr Archibald Nicholson MacDonald |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 11 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland |
Director Name | Mr Alistair Ernest McVitie |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Consulting Civil/ Structural Engineer |
Country of Residence | Scotland |
Correspondence Address | 152 Mugdock Road Milngavie Glasgow G62 8NE Scotland |
Director Name | Ms Noreen Phillips |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Her Majesty's Inspector Of Education |
Country of Residence | Scotland |
Correspondence Address | 8 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland |
Director Name | Mr Alan Gordon McMeekin |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2022(100 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland |
Director Name | Robert John Dick |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(67 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | Glenmore Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland |
Secretary Name | Kenneth Andrew Wade Taggart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 7 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8BA Scotland |
Director Name | William Donald Blair |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(68 years after company formation) |
Appointment Duration | 3 years (resigned 28 September 1993) |
Role | Ca |
Correspondence Address | Fairhaven 14 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland |
Director Name | Jeanette Baird |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1990(68 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 19 September 1996) |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | 6 Montrose Gardens Milngavie Glasgow Lanarkshire G62 8NQ Scotland |
Secretary Name | Robert John Dick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(69 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 28 November 1992) |
Role | Company Director |
Correspondence Address | Glenmore Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland |
Secretary Name | James Douglas Baird |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 November 1996) |
Role | Retired |
Correspondence Address | Balvenie 166 Mugdock Road Milngavie Glasgow Lanarkshire G62 8NE Scotland |
Secretary Name | Mr Nicholas Sinclair Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1996(74 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Carsaig 9 Tannoch Drive Milngavie Glasgow G62 8BA Scotland |
Director Name | Mr David Brimelow |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(78 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 05 December 2006) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 168 Mugdock Road Milngavie Glasgow G62 8NE Scotland |
Director Name | George James Burnett |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(81 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 2006) |
Role | Retired |
Correspondence Address | 10 Montrose Gardens Glasgow G62 8NQ Scotland |
Director Name | Helen Elizabeth Carnegie |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(81 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 November 2009) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 156 Mugdock Road Milngavie Lanarkshire G62 8NE Scotland |
Director Name | Mrs Rosamund Anne Blair |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(82 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairhaven, 14 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland |
Director Name | Dr John Gwyn Edwards |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(82 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2010) |
Role | Retired University Lecturer |
Country of Residence | Scotland |
Correspondence Address | 154 Mugdock Road Milngavie Glasgow East Dunbartonshire G62 8NE Scotland |
Secretary Name | Dr John Gwyn Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(83 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 November 2014) |
Role | Retired University Lecturer |
Country of Residence | Scotland |
Correspondence Address | 154 Mugdock Road Milngavie Glasgow East Dunbartonshire G62 8NE Scotland |
Director Name | Scott Booth |
---|---|
Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(84 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2009) |
Role | Co-Commentator |
Correspondence Address | 15 Heathfield Drive Glasgow East Dunbartonshire G62 8AZ Scotland |
Director Name | Bruce Ogilvie Crawford |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(84 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 November 2012) |
Role | Stockbroker (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 15 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland |
Director Name | Mr David Brimelow |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 July 2012) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 162 Mugdock Road Milngavie Glasgow East Dunbartonshire G62 8NE Scotland |
Director Name | Mr Steffen Gorgas |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 November 2011(89 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 November 2013) |
Role | Managing Director Of Software Company |
Country of Residence | Scotland |
Correspondence Address | 154 Mugdock Road Milngavie Glasgow G62 8NE Scotland |
Director Name | Dr Alan Foulis |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(89 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 28 November 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Director Name | Mrs Ruth Edwards |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2012(90 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 13 November 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 154 Mugdock Road Milngavie Glasgow G62 8NE Scotland |
Director Name | Robert Munro Dallas |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2012(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 November 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Director Name | Mr Alan David Douglas |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(91 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 13 November 2019) |
Role | Journalist And Broadcaster |
Country of Residence | Scotland |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Director Name | Ms Denise Assunta Coia |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(92 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 May 2019) |
Role | Public Sector - Health |
Country of Residence | Scotland |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Secretary Name | Mrs Heather MacDonald Logan |
---|---|
Status | Resigned |
Appointed | 11 November 2014(92 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 2020) |
Role | Company Director |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Director Name | Mr David Stewart Allan |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(97 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland |
Director Name | Mr Andrew James Brock |
---|---|
Date of Birth | March 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(97 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 07 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland |
Registered Address | 227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 53.81% - |
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10 at £1 | A. Logan & H. Logan 2.31% Ordinary |
10 at £1 | A. Mcvitie 2.31% Ordinary |
10 at £1 | A.c. Ritchie 2.31% Ordinary |
10 at £1 | A.f.s. Bradley & Mrs A.f.s. Bradley 2.31% Ordinary |
10 at £1 | A.m. Campbell 2.31% Ordinary |
10 at £1 | A.m. Orr 2.31% Ordinary |
10 at £1 | A.n. McDonald & Mrs A.n. McDonald 2.31% Ordinary |
10 at £1 | D. Changizi 2.31% Ordinary |
10 at £1 | E. Macauley & M. Macaulay 2.31% Ordinary |
10 at £1 | J. Edwards & R. Edwards 2.31% Ordinary |
10 at £1 | J.a.b. Wilson 2.31% Ordinary |
10 at £1 | K. Hannigan & E. Palmer 2.31% Ordinary |
10 at £1 | N. Phillips 2.31% Ordinary |
10 at £1 | N.s. Gray & W. Gray 2.31% Ordinary |
10 at £1 | Phyllis Kay 2.31% Ordinary |
10 at £1 | R. Johnstone & Mrs R. Johnstone 2.31% Ordinary |
10 at £1 | R.m. Dallas & Mrs R.m. Dallas 2.31% Ordinary |
10 at £1 | R.t.w. Stocker 2.31% Ordinary |
10 at £1 | S. Brimelow 2.31% Ordinary |
10 at £1 | W.d. Blair & Mrs W.d. Blair 2.31% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,861 |
Net Worth | £2,378 |
Cash | £9,953 |
Current Liabilities | £7,675 |
Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 October 2022 (11 months, 3 weeks ago) |
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Next Return Due | 24 October 2023 (3 weeks, 4 days from now) |
28 December 2020 | Registered office address changed from C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ to 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ on 28 December 2020 (1 page) |
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2 December 2020 | Appointment of Mr Nicholas Sinclair Gray as a director on 1 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of Catriona Shaw as a director on 1 December 2020 (1 page) |
2 December 2020 | Appointment of Mr Steffen Gorgas as a director on 2 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of David Stewart Allan as a director on 1 December 2020 (1 page) |
2 December 2020 | Appointment of Mrs Heather Frances Thomson as a director on 1 December 2020 (2 pages) |
24 October 2020 | Confirmation statement made on 15 October 2020 with updates (7 pages) |
23 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
11 October 2020 | Termination of appointment of Heather Macdonald Logan as a secretary on 7 October 2020 (1 page) |
14 November 2019 | Termination of appointment of Alan David Douglas as a director on 13 November 2019 (1 page) |
14 November 2019 | Appointment of Mr Andrew James Brock as a director on 13 November 2019 (2 pages) |
14 November 2019 | Appointment of Mr David Stewart Allan as a director on 13 November 2019 (2 pages) |
14 November 2019 | Director's details changed for Mr David Stewart Allan on 14 November 2019 (2 pages) |
12 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates (7 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with updates (7 pages) |
15 May 2019 | Termination of appointment of Denise Assunta Coia as a director on 15 May 2019 (1 page) |
2 March 2019 | Confirmation statement made on 28 February 2019 with updates (7 pages) |
18 November 2018 | Appointment of Mr Steven Alexander Cribbes as a director on 13 November 2018 (2 pages) |
18 November 2018 | Termination of appointment of Graham Mitchell as a director on 13 November 2018 (1 page) |
18 November 2018 | Termination of appointment of Ruth Edwards as a director on 13 November 2018 (1 page) |
6 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with updates (7 pages) |
11 December 2017 | Termination of appointment of Darren Craig Stubing as a director on 28 November 2017 (1 page) |
11 December 2017 | Termination of appointment of Alan Foulis as a director on 28 November 2017 (1 page) |
11 December 2017 | Appointment of Mrs Gillian Mary Mcvitie as a director on 28 November 2017 (2 pages) |
11 December 2017 | Appointment of Mr Alan Mcneil as a director on 28 November 2017 (2 pages) |
11 December 2017 | Termination of appointment of Alan Foulis as a director on 28 November 2017 (1 page) |
11 December 2017 | Appointment of Mr Alan Mcneil as a director on 28 November 2017 (2 pages) |
11 December 2017 | Termination of appointment of Darren Craig Stubing as a director on 28 November 2017 (1 page) |
11 December 2017 | Appointment of Mrs Gillian Mary Mcvitie as a director on 28 November 2017 (2 pages) |
11 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (7 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (7 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with updates (7 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with updates (7 pages) |
4 January 2017 | Appointment of Mr Brian Anthony Smith as a director on 8 November 2016 (2 pages) |
4 January 2017 | Appointment of Mr Brian Anthony Smith as a director on 8 November 2016 (2 pages) |
3 January 2017 | Termination of appointment of Alastair Taylor as a director on 8 November 2016 (1 page) |
3 January 2017 | Termination of appointment of Alastair Taylor as a director on 8 November 2016 (1 page) |
20 October 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
20 October 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (9 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (9 pages) |
10 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
10 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
12 November 2015 | Appointment of Mrs Imogen Johnstone as a director on 10 November 2015 (2 pages) |
12 November 2015 | Appointment of Mrs Imogen Johnstone as a director on 10 November 2015 (2 pages) |
11 November 2015 | Termination of appointment of Matthew Welstead as a director on 10 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Matthew Welstead as a director on 10 November 2015 (1 page) |
28 September 2015 | Secretary's details changed for Mrs Heather Macdonald Logan on 28 September 2015 (1 page) |
28 September 2015 | Secretary's details changed for Mrs Heather Macdonald Logan on 28 September 2015 (1 page) |
11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Director's details changed for Dr Alan Foulis on 25 May 2015 (2 pages) |
11 September 2015 | Director's details changed for Mr Darren Craig Stubing on 12 November 2013 (2 pages) |
11 September 2015 | Director's details changed for Mr Matthew Welstead on 27 April 2015 (2 pages) |
11 September 2015 | Director's details changed for Dr Alan Foulis on 25 May 2015 (2 pages) |
11 September 2015 | Director's details changed for Mr Darren Craig Stubing on 12 November 2013 (2 pages) |
11 September 2015 | Director's details changed for Mr Matthew Welstead on 27 April 2015 (2 pages) |
11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
17 November 2014 | Appointment of Ms Denise Assunta Coia as a director on 11 November 2014 (2 pages) |
17 November 2014 | Appointment of Ms Denise Assunta Coia as a director on 11 November 2014 (2 pages) |
17 November 2014 | Appointment of Miss Catriona Shaw as a director on 11 November 2014 (2 pages) |
17 November 2014 | Appointment of Miss Catriona Shaw as a director on 11 November 2014 (2 pages) |
15 November 2014 | Termination of appointment of Robert Munro Dallas as a director on 11 November 2014 (1 page) |
15 November 2014 | Termination of appointment of Heather Macdonald Logan as a director on 11 November 2014 (1 page) |
15 November 2014 | Termination of appointment of Robert Munro Dallas as a director on 11 November 2014 (1 page) |
15 November 2014 | Termination of appointment of John Gwyn Edwards as a secretary on 11 November 2014 (1 page) |
15 November 2014 | Registered office address changed from C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ Scotland to C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ on 15 November 2014 (1 page) |
15 November 2014 | Appointment of Mrs Heather Macdonald Logan as a secretary on 11 November 2014 (2 pages) |
15 November 2014 | Termination of appointment of John Gwyn Edwards as a secretary on 11 November 2014 (1 page) |
15 November 2014 | Registered office address changed from C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ Scotland to C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ on 15 November 2014 (1 page) |
15 November 2014 | Appointment of Mrs Heather Macdonald Logan as a secretary on 11 November 2014 (2 pages) |
15 November 2014 | Termination of appointment of Heather Macdonald Logan as a director on 11 November 2014 (1 page) |
14 November 2014 | Registered office address changed from 154 Mugdock Road Milngavie Glasgow G62 8NE to C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ on 14 November 2014 (1 page) |
14 November 2014 | Registered office address changed from 154 Mugdock Road Milngavie Glasgow G62 8NE to C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ on 14 November 2014 (1 page) |
10 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
10 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
10 February 2014 | Statement of capital following an allotment of shares on 12 November 2013
|
10 February 2014 | Statement of capital following an allotment of shares on 12 November 2013
|
9 January 2014 | Resolutions
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9 January 2014 | Resolutions
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29 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
29 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
20 November 2013 | Appointment of Mr Alan David Douglas as a director (2 pages) |
20 November 2013 | Appointment of Mr Darren Craig Stubing as a director (2 pages) |
20 November 2013 | Appointment of Mr Darren Craig Stubing as a director (2 pages) |
20 November 2013 | Appointment of Mr Alan David Douglas as a director (2 pages) |
19 November 2013 | Termination of appointment of Steffen Gorgas as a director (1 page) |
19 November 2013 | Termination of appointment of Steffen Gorgas as a director (1 page) |
19 November 2013 | Termination of appointment of Gillian Mcvitie as a director (1 page) |
19 November 2013 | Termination of appointment of Gillian Mcvitie as a director (1 page) |
26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (13 pages) |
26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (13 pages) |
10 December 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
10 December 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
7 December 2012 | Appointment of Matthew Welstead as a director (2 pages) |
7 December 2012 | Appointment of Matthew Welstead as a director (2 pages) |
6 December 2012 | Termination of appointment of Bruce Crawford as a director (1 page) |
6 December 2012 | Termination of appointment of Robert Stocker as a director (1 page) |
6 December 2012 | Appointment of Mr Graham Mitchell as a director (2 pages) |
6 December 2012 | Termination of appointment of Robert Stocker as a director (1 page) |
6 December 2012 | Appointment of Mrs Ruth Edwards as a director (2 pages) |
6 December 2012 | Appointment of Mr Graham Mitchell as a director (2 pages) |
6 December 2012 | Appointment of Mrs Ruth Edwards as a director (2 pages) |
6 December 2012 | Appointment of Robert Munro Dallas as a director (2 pages) |
6 December 2012 | Termination of appointment of Bruce Crawford as a director (1 page) |
6 December 2012 | Appointment of Robert Munro Dallas as a director (2 pages) |
30 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
30 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
30 August 2012 | Termination of appointment of David Brimelow as a director (1 page) |
30 August 2012 | Termination of appointment of David Brimelow as a director (1 page) |
12 December 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
12 December 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
24 November 2011 | Appointment of Dr Alan Foulis as a director (2 pages) |
24 November 2011 | Director's details changed for Mrs Steffen Gorgas on 23 November 2011 (2 pages) |
24 November 2011 | Appointment of Dr Alan Foulis as a director (2 pages) |
24 November 2011 | Director's details changed for Mrs Steffen Gorgas on 23 November 2011 (2 pages) |
23 November 2011 | Appointment of Mrs Steffen Gorgas as a director (2 pages) |
23 November 2011 | Appointment of Mrs Steffen Gorgas as a director (2 pages) |
7 November 2011 | Termination of appointment of John Edwards as a director (1 page) |
7 November 2011 | Termination of appointment of John Edwards as a director (1 page) |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
30 August 2011 | Appointment of Mrs Heather Logan as a director (2 pages) |
30 August 2011 | Appointment of Mrs Heather Logan as a director (2 pages) |
28 August 2011 | Termination of appointment of Rosamund Blair as a director (1 page) |
28 August 2011 | Termination of appointment of Rosamund Blair as a director (1 page) |
12 January 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
14 October 2010 | Appointment of Mr David Brimelow as a director (2 pages) |
14 October 2010 | Appointment of Mr David Brimelow as a director (2 pages) |
4 October 2010 | Appointment of Dr Alastair Taylor as a director (2 pages) |
4 October 2010 | Appointment of Dr Alastair Taylor as a director (2 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (12 pages) |
28 September 2010 | Termination of appointment of Helen Carnegie as a director (1 page) |
28 September 2010 | Termination of appointment of Scott Booth as a director (1 page) |
28 September 2010 | Director's details changed for Mrs Gillian Mary Mcvitie on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Dr John Gwyn Edwards on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Robert Thomas Wilcox Stocker on 31 August 2010 (2 pages) |
28 September 2010 | Termination of appointment of Helen Carnegie as a director (1 page) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (12 pages) |
28 September 2010 | Director's details changed for Bruce Ogilvie Crawford on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Bruce Ogilvie Crawford on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Mrs Gillian Mary Mcvitie on 31 August 2010 (2 pages) |
28 September 2010 | Termination of appointment of Scott Booth as a director (1 page) |
28 September 2010 | Director's details changed for Robert Thomas Wilcox Stocker on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Dr John Gwyn Edwards on 31 August 2010 (2 pages) |
4 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
4 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
26 September 2009 | Return made up to 31/08/09; full list of members (26 pages) |
26 September 2009 | Return made up to 31/08/09; full list of members (26 pages) |
2 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
2 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 November 2008 | Director appointed mrs gillian mary mcvitie (1 page) |
12 November 2008 | Director appointed mrs gillian mary mcvitie (1 page) |
29 September 2008 | Return made up to 31/08/08; full list of members (26 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (26 pages) |
4 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
4 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
5 October 2007 | Return made up to 31/08/07; full list of members (10 pages) |
5 October 2007 | Return made up to 31/08/07; full list of members (10 pages) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
19 January 2007 | Full accounts made up to 30 June 2006 (10 pages) |
19 January 2007 | Full accounts made up to 30 June 2006 (10 pages) |
9 January 2007 | New director appointed (1 page) |
9 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
25 September 2006 | Return made up to 31/08/06; change of members (9 pages) |
25 September 2006 | Return made up to 31/08/06; change of members (9 pages) |
14 March 2006 | Full accounts made up to 30 June 2005 (12 pages) |
14 March 2006 | Full accounts made up to 30 June 2005 (12 pages) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | New secretary appointed (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: carsaig 9 tannoch drive milngavie glasgow G62 8BA (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: carsaig 9 tannoch drive milngavie glasgow G62 8BA (1 page) |
9 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
9 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
28 April 2005 | Resolutions
|
28 April 2005 | Resolutions
|
14 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
14 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
21 September 2004 | Return made up to 31/08/04; full list of members (10 pages) |
21 September 2004 | Return made up to 31/08/04; full list of members (10 pages) |
13 September 2004 | Accounts for a small company made up to 15 November 2003 (5 pages) |
13 September 2004 | Accounts for a small company made up to 15 November 2003 (5 pages) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New director appointed (2 pages) |
29 March 2004 | Accounting reference date shortened from 15/11/04 to 30/06/04 (1 page) |
29 March 2004 | Accounting reference date shortened from 15/11/04 to 30/06/04 (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
20 September 2003 | Return made up to 31/08/03; full list of members (10 pages) |
20 September 2003 | Return made up to 31/08/03; full list of members (10 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
13 August 2003 | Full accounts made up to 15 November 2002 (10 pages) |
13 August 2003 | Full accounts made up to 15 November 2002 (10 pages) |
15 October 2002 | Full accounts made up to 15 November 2001 (9 pages) |
15 October 2002 | Full accounts made up to 15 November 2001 (9 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members
|
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Return made up to 31/08/02; full list of members
|
6 September 2002 | Director resigned (1 page) |
13 September 2001 | Return made up to 31/08/01; full list of members
|
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Return made up to 31/08/01; full list of members
|
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 May 2001 | Full accounts made up to 15 November 2000 (10 pages) |
13 May 2001 | Full accounts made up to 15 November 2000 (10 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Return made up to 31/08/00; full list of members (10 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Return made up to 31/08/00; full list of members (10 pages) |
28 June 2000 | Full accounts made up to 15 November 1999 (10 pages) |
28 June 2000 | Full accounts made up to 15 November 1999 (10 pages) |
16 September 1999 | Return made up to 31/08/99; full list of members (11 pages) |
16 September 1999 | Return made up to 31/08/99; full list of members (11 pages) |
6 April 1999 | Full accounts made up to 15 November 1998 (13 pages) |
6 April 1999 | Full accounts made up to 15 November 1998 (13 pages) |
24 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
24 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
23 June 1998 | Full accounts made up to 15 November 1997 (11 pages) |
23 June 1998 | Full accounts made up to 15 November 1997 (11 pages) |
29 October 1997 | Full accounts made up to 15 November 1996 (14 pages) |
29 October 1997 | Full accounts made up to 15 November 1996 (14 pages) |
29 September 1997 | Return made up to 16/09/97; full list of members (8 pages) |
29 September 1997 | Return made up to 16/09/97; full list of members (8 pages) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: 166 mugdock road milngavie glasgow G62 8NE (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: 166 mugdock road milngavie glasgow G62 8NE (1 page) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | New director appointed (3 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Return made up to 16/09/96; full list of members (8 pages) |
10 October 1996 | Return made up to 16/09/96; full list of members (8 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | Director resigned (1 page) |
17 July 1996 | Full accounts made up to 15 November 1995 (11 pages) |
17 July 1996 | Full accounts made up to 15 November 1995 (11 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
20 September 1995 | Return made up to 16/09/95; change of members (8 pages) |
20 September 1995 | Return made up to 16/09/95; change of members (8 pages) |
24 July 1995 | Accounts for a small company made up to 15 November 1994 (11 pages) |
24 July 1995 | Accounts for a small company made up to 15 November 1994 (11 pages) |