Bearsden
Glasgow
G61 1DY
Scotland
Secretary Name | Mr Ronald Fraser Jamieson |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2007(70 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (closed 07 June 2022) |
Role | Expert Witness |
Country of Residence | Scotland |
Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
Director Name | Carol Jamieson |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(51 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 04 July 2007) |
Role | Company Director |
Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
Secretary Name | Carol Jamieson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(51 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 04 July 2007) |
Role | Company Director |
Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
Registered Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
2.1k at £1 | Ronald F. Jamieson 99.95% Ordinary |
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1 at £1 | Executors Of Carol Jamieson 0.05% Ordinary |
Latest Accounts | 30 September 2020 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
21 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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3 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
4 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Notification of Ronald Fraser Jamieson as a person with significant control on 1 June 2016 (2 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Ronald Fraser Jamieson on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Ronald Fraser Jamieson on 26 January 2010 (2 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
14 November 2007 | New secretary appointed (2 pages) |
14 November 2007 | New secretary appointed (2 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members
|
27 January 2000 | Return made up to 31/12/99; full list of members
|
26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |