Glasgow
Lanarkshire
G44 3HU
Scotland
Secretary Name | John Lyall Fraser Grant |
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Nationality | British |
Status | Current |
Appointed | 28 June 2013(83 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Whittliemuir Avenue Muirend Glasgow G44 3HU Scotland |
Secretary Name | Morag Grant |
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Nationality | British |
Status | Current |
Appointed | 28 June 2013(83 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Whittliemuir Avenue Muirend Glasgow G44 3HU Scotland |
Director Name | Harriet Grant |
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Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2022(92 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | West Manse Shuttle Street Kilbarchan Johnstone PA10 2JR Scotland |
Director Name | Mrs Morag Grant |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2022(92 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Whittliemuir Avenue Glasgow G44 3HU Scotland |
Director Name | Kenneth Lyndsay Grant |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(59 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | Oxhagens Gard 74100 Kniosta Foreign |
Secretary Name | Mr John Lyall Fraser Grant |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(59 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 July 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Whittliemuir Avenue Glasgow Lanarkshire G44 3HU Scotland |
Secretary Name | Morag Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(65 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 28 June 2013) |
Role | Company Director |
Correspondence Address | 23 Whittlemuir Avenue Muirend Glasgow G44 3HU Scotland |
Telephone | 0141 6393662 |
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Telephone region | Glasgow |
Registered Address | 23 Whittliemuir Avenue Glasgow G44 3HU Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
1000 at £1 | John Lyall Fraser Grant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,439 |
Cash | £8,123 |
Current Liabilities | £23,064 |
Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 February 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 October 2023 (1 month, 1 week ago) |
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Next Return Due | 9 November 2024 (11 months, 1 week from now) |
31 March 1976 | Delivered on: 8 April 1976 Persons entitled: Herbert Joseph Green & Others as Trustees Classification: Standard security Secured details: £8000. Particulars: Shop at 126 ayr road newton mearns. Outstanding |
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16 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
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9 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
22 January 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
6 February 2018 | Notification of John Lyall Grant as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2015 | Director's details changed for John Lyall Fraser Grant on 11 October 2014 (2 pages) |
4 August 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Director's details changed for John Lyall Fraser Grant on 11 October 2014 (2 pages) |
4 August 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-08-04
|
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
28 November 2013 | Termination of appointment of Morag Grant as a secretary (2 pages) |
28 November 2013 | Appointment of John Lyall Fraser Grant as a secretary (3 pages) |
28 November 2013 | Secretary's details changed for Morag Grant on 28 June 2013 (3 pages) |
28 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Termination of appointment of Morag Grant as a secretary (2 pages) |
28 November 2013 | Appointment of John Lyall Fraser Grant as a secretary (3 pages) |
28 November 2013 | Secretary's details changed for Morag Grant on 28 June 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
14 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
14 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
2 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 October 2008 | Return made up to 11/10/08; full list of members (8 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 October 2008 | Return made up to 11/10/08; full list of members (8 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 October 2007 | Return made up to 11/10/07; no change of members (6 pages) |
30 October 2007 | Return made up to 11/10/07; no change of members (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
31 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
19 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
3 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
21 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
21 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
21 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
21 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
4 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
3 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
20 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
3 November 1999 | Return made up to 11/10/99; full list of members
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3 November 1999 | Return made up to 11/10/99; full list of members
|
21 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
21 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
13 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
13 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
4 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
24 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
24 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
31 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
31 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
25 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
25 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
6 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
6 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
8 January 1996 | New secretary appointed (2 pages) |
8 January 1996 | Return made up to 11/10/95; full list of members
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8 January 1996 | Return made up to 11/10/95; full list of members
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8 January 1996 | New secretary appointed (2 pages) |
1 May 1930 | Incorporation (11 pages) |
1 May 1930 | Incorporation (11 pages) |