Giffnock
Glasgow
G46 6PD
Scotland
Director Name | Mr Scott James |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 1997(62 years, 9 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Lynebank Place Newton Mearns Glasgow G77 5GA Scotland |
Secretary Name | Mr Scott James |
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Nationality | British |
Status | Current |
Appointed | 21 April 1997(62 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Lynebank Place Newton Mearns Glasgow G77 5GA Scotland |
Director Name | Agnes James |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1989(54 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 April 1997) |
Role | Company Director |
Correspondence Address | 18 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland |
Director Name | David James |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1989(54 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 March 1997) |
Role | Company Director |
Correspondence Address | 18 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland |
Secretary Name | Agnes James |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1989(54 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 April 1997) |
Role | Company Director |
Correspondence Address | 18 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland |
Website | skinpins.com/catalog/ |
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Email address | [email protected] |
Telephone | 01698 426662 |
Telephone region | Motherwell |
Registered Address | 2 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
1000 at £1 | Barry James 50.00% Ordinary |
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1000 at £1 | Scott James 50.00% Ordinary |
Year | 2014 |
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Net Worth | £218,577 |
Cash | £232,162 |
Current Liabilities | £84,522 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 3 weeks from now) |
26 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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8 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 August 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
5 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
9 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
21 May 2019 | Registered office address changed from Unit 4a Peacock X Ind.Est. 32 Burnbank Road Hamilton ML3 9AQ to 2 Rosendale Way Blantyre Glasgow G72 0NJ on 21 May 2019 (1 page) |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
16 October 2018 | Notification of Barry James as a person with significant control on 12 March 2018 (2 pages) |
16 October 2018 | Withdrawal of a person with significant control statement on 16 October 2018 (2 pages) |
16 October 2018 | Notification of Scott James as a person with significant control on 12 March 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 July 2010 | Director's details changed for Scott James on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Barry James on 4 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Barry James on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Scott James on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Scott James on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Barry James on 4 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
10 July 2008 | Director and secretary's change of particulars / scott james / 10/11/2006 (1 page) |
10 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
10 July 2008 | Director and secretary's change of particulars / scott james / 10/11/2006 (1 page) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
11 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
4 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
6 July 2005 | Return made up to 04/07/05; full list of members
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6 July 2005 | Return made up to 04/07/05; full list of members
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6 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
6 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
23 July 2003 | Return made up to 04/07/03; full list of members
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23 July 2003 | Return made up to 04/07/03; full list of members
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18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
15 July 2002 | Return made up to 04/07/02; full list of members
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15 July 2002 | Return made up to 04/07/02; full list of members
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20 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
20 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
13 August 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
13 August 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
10 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
25 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
25 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
3 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
3 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
22 July 1998 | New secretary appointed (2 pages) |
22 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
22 July 1998 | New secretary appointed (2 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
21 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | New director appointed (2 pages) |
25 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
25 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
22 October 1996 | Amended full accounts made up to 31 March 1996 (9 pages) |
22 October 1996 | Amended full accounts made up to 31 March 1996 (9 pages) |
24 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
24 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
24 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
3 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
5 July 1995 | Return made up to 04/07/95; change of members
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5 July 1995 | Return made up to 04/07/95; change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |