| Company Name | Greenock Service Flats Limited |
|---|---|
| Director | Gordon Duncan McTavish |
| Company Status | Active |
| Company Number | SC018848 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1935(88 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gordon Duncan McTavish |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1989(53 years, 4 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 147 Finnart Street Greenock Renfrewshire PA16 8HZ Scotland |
| Secretary Name | McTavish & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 1990(54 years, 4 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
| Director Name | Carol Anne Leslie |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1989(53 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 May 2005) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirk Crescent North Cults Aberdeen AB15 9RP Scotland |
| Director Name | Angus Duncan McTavish |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1989(53 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 28 February 1998) |
| Role | Accountant |
| Correspondence Address | 108 Finnart Street Greenock Renfrewshire PA16 8HS Scotland |
| Director Name | Patricia Anne McTavish |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1989(53 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 05 February 2008) |
| Role | Married Woman |
| Correspondence Address | 108 Finnart Street Greenock Renfrewshire PA16 8HS Scotland |
| Secretary Name | McTavish & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1989(53 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 04 May 1990) |
| Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
Contact
| Website | fairfull.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 18 Nicolson Street Greenock PA15 1JU Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon Duncan Mctavish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (5 months, 3 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 22 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Secretary's details changed for Mctavish & Co on 13 May 2013 (1 page) |
| 17 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Secretary's details changed for Mctavish & Co on 13 May 2013 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (25 pages) |
| 15 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (25 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Annual return made up to 13 May 2011 (15 pages) |
| 16 August 2011 | Annual return made up to 13 May 2011 (15 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 (15 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 (15 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 23 September 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Return made up to 13/05/08; change of members
|
| 29 September 2008 | Return made up to 13/05/08; change of members
|
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
| 30 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 16 May 2005 | Return made up to 13/05/05; full list of members (8 pages) |
| 16 May 2005 | Return made up to 13/05/05; full list of members (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (8 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (8 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 July 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 August 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 14 August 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 11 June 2001 | Return made up to 13/05/01; full list of members (8 pages) |
| 11 June 2001 | Return made up to 13/05/01; full list of members (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (8 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (8 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 13/05/98; full list of members
|
| 14 May 1998 | Return made up to 13/05/98; full list of members
|
| 14 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 July 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 17 July 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 24 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |