Newton Mearns
Glasgow
G77 5HB
Scotland
Director Name | Mrs Avril Ann Muriel Slack |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2009(72 years, 12 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland |
Director Name | Mrs Susanne Kathleen Cuthbertson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2009(73 years, 7 months after company formation) |
Appointment Duration | 13 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Airyligg Drive Eaglesham Glasgow G76 0LJ Scotland |
Secretary Name | Mrs Avril Ann Muriel Slack |
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Status | Current |
Appointed | 08 August 2021(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland |
Director Name | Mrs Ann Willeen McCallum |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(53 years, 8 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 08 August 2021) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Penthouse 3 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland |
Secretary Name | Mrs Ann Willeen McCallum |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(53 years, 8 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 08 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Penthouse 3 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT Scotland |
Registered Address | 8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
1.4k at £1 | Mrs Ann Willeen Mccallum 35.91% Ordinary |
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1.2k at £1 | David Duncan Williamson Dick 30.87% Ordinary |
130 at £1 | Avril Ann Muriel Slack 3.29% Ordinary |
130 at £1 | Gordon Mckenzie Dick 3.29% Ordinary |
993 at £1 | Constance Pamela Wilson 25.13% Ordinary |
20 at £1 | Alistair William Mccallum 0.51% Ordinary |
20 at £1 | Mrs Gillian Fiona Cruikshank 0.51% Ordinary |
20 at £1 | Mrs Susanne Kathleen Cuthbertson 0.51% Ordinary |
Year | 2014 |
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Net Worth | £674,782 |
Cash | £39,551 |
Current Liabilities | £23,660 |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 17 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 31 October 2023 (1 month from now) |
2 December 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
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11 November 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
27 November 2019 | Confirmation statement made on 17 October 2019 with updates (3 pages) |
21 November 2019 | Secretary's details changed for Mrs Ann Willeen Mccallum on 29 July 2019 (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
5 August 2019 | Director's details changed for Susanne Kathleen Cuthbertson on 29 July 2019 (2 pages) |
5 August 2019 | Director's details changed for Mrs Ann Willeen Mccallum on 29 July 2019 (2 pages) |
8 January 2019 | Registered office address changed from C/O Mclellan Harris & Co Ca 19 Waterloo Street Glasgow G2 6AY to 8 Kirkvale Crescent Kirkvale Crescent Newton Mearns Glasgow G77 5HB on 8 January 2019 (1 page) |
6 November 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
26 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
22 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 November 2014 | Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 November 2014 | Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages) |
25 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (8 pages) |
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (8 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (8 pages) |
10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (8 pages) |
10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (8 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 May 2010 | Appointment of Susanne Kathleen Cuthbertson as a director (3 pages) |
7 May 2010 | Appointment of Susanne Kathleen Cuthbertson as a director (3 pages) |
6 May 2010 | Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages) |
6 May 2010 | Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages) |
6 May 2010 | Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
30 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (8 pages) |
29 October 2009 | Director's details changed for Avril Ann Muriel Slack on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Avril Ann Muriel Slack on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ann Willeen Mccallum on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ann Willeen Mccallum on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Duncan Williamson Dick on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Duncan Williamson Dick on 29 October 2009 (2 pages) |
14 October 2009 | Appointment of Avril Ann Muriel Slack as a director (2 pages) |
14 October 2009 | Appointment of Avril Ann Muriel Slack as a director (2 pages) |
11 September 2009 | Gbp ic 4667/3952\04/09/09\gbp sr 715@1=715\ (2 pages) |
11 September 2009 | Gbp ic 4667/3952\04/09/09\gbp sr 715@1=715\ (2 pages) |
9 September 2009 | Gbp ic 5000/4667\21/08/09\gbp sr 333@1=333\ (2 pages) |
9 September 2009 | Gbp ic 5000/4667\21/08/09\gbp sr 333@1=333\ (2 pages) |
29 August 2009 | Memorandum and Articles of Association (13 pages) |
29 August 2009 | Memorandum and Articles of Association (13 pages) |
28 August 2009 | Resolutions
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28 August 2009 | Resolutions
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28 August 2009 | Resolutions
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28 August 2009 | Resolutions
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13 August 2009 | Resolutions
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13 August 2009 | Resolutions
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12 November 2008 | Return made up to 17/10/08; full list of members (6 pages) |
12 November 2008 | Return made up to 17/10/08; full list of members (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
23 November 2007 | Return made up to 17/10/07; change of members
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23 November 2007 | Return made up to 17/10/07; change of members
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3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 November 2006 | Return made up to 17/10/06; full list of members (9 pages) |
3 November 2006 | Return made up to 17/10/06; full list of members (9 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
25 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
16 February 2005 | Return made up to 17/10/04; full list of members (8 pages) |
16 February 2005 | Return made up to 17/10/04; full list of members (8 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
21 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
22 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
22 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
11 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
11 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
22 October 1997 | Return made up to 17/10/97; no change of members
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22 October 1997 | Return made up to 17/10/97; no change of members
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21 October 1996 | Return made up to 17/10/96; full list of members
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21 October 1996 | Return made up to 17/10/96; full list of members
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4 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
4 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
7 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
7 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
23 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
23 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |