Whitecraigs
Glasgow
G46 6TS
Scotland
Director Name | Mrs Maureen Benjamin |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(48 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 March 2006) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 8 Moreland Court Lyndale Avenue Hampstead London NW2 2PJ |
Secretary Name | Mrs Maureen Benjamin |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(48 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Moreland Court Lyndale Avenue Hampstead London NW2 2PJ |
Secretary Name | Mr David Harry Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(65 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 09 June 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Firs Broomfield Road Whitecraigs Glasgow G46 6TS Scotland |
Telephone | 0116 2559555 |
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Telephone region | Leicester |
Registered Address | Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
6.7k at £1 | Carol Anne Bishop 33.34% Ordinary |
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6.7k at £1 | Mrs Maureen Benjamin 33.34% Ordinary |
6.7k at £1 | Alan Philip Hyman 33.33% Ordinary |
Year | 2014 |
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Net Worth | £318,162 |
Cash | £1,531 |
Current Liabilities | £36,574 |
Latest Accounts | 28 May 2022 (9 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2024 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 May |
Latest Return | 23 October 2022 (5 months ago) |
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Next Return Due | 6 November 2023 (7 months, 2 weeks from now) |
9 September 1993 | Delivered on: 24 September 1993 Persons entitled: Northern Rock Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: 93 nottingham terrace, london NW1. Outstanding |
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25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
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5 October 2021 | Total exemption full accounts made up to 28 May 2021 (9 pages) |
5 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 28 May 2020 (9 pages) |
9 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
9 December 2019 | Termination of appointment of David Harry Bishop as a secretary on 9 June 2019 (1 page) |
9 December 2019 | Notification of Alan Philip Hyman as a person with significant control on 6 April 2016 (2 pages) |
2 December 2019 | Second filing of Confirmation Statement dated 23/10/2016 (7 pages) |
7 November 2019 | Notification of Maureen Benjamin as a person with significant control on 6 April 2016 (2 pages) |
3 October 2019 | Total exemption full accounts made up to 28 May 2019 (9 pages) |
11 December 2018 | Total exemption full accounts made up to 28 May 2018 (8 pages) |
26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 28 May 2017 (8 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
3 March 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 23 October 2016 with updates
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25 November 2015 | Total exemption small company accounts made up to 28 May 2015 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 May 2015 (6 pages) |
23 October 2015 | Annual return made up to 23 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 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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2 March 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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13 November 2013 | Total exemption small company accounts made up to 28 May 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 May 2013 (5 pages) |
24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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1 March 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 28 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 28 May 2011 (4 pages) |
4 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 May 2010 (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 May 2010 (4 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
12 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
1 February 2010 | Current accounting period extended from 24 May 2010 to 28 May 2010 (1 page) |
1 February 2010 | Current accounting period extended from 24 May 2010 to 28 May 2010 (1 page) |
10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Carol Anne Bishop on 23 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Carol Anne Bishop on 23 October 2009 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
12 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
12 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
26 March 2008 | Total exemption small company accounts made up to 28 May 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 28 May 2007 (6 pages) |
30 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 28 May 2006 (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 28 May 2006 (7 pages) |
23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 28 May 2005 (7 pages) |
15 March 2006 | Total exemption small company accounts made up to 28 May 2005 (7 pages) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | Secretary resigned;director resigned (1 page) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | Secretary resigned;director resigned (1 page) |
25 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile st glasgow G1 2PS (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile st glasgow G1 2PS (1 page) |
23 February 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
27 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
18 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
18 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
25 February 2002 | Total exemption small company accounts made up to 28 May 2001 (6 pages) |
25 February 2002 | Total exemption small company accounts made up to 28 May 2001 (6 pages) |
26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
23 February 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
28 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
28 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
29 February 2000 | Accounts for a small company made up to 28 May 1999 (6 pages) |
29 February 2000 | Accounts for a small company made up to 28 May 1999 (6 pages) |
15 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
24 March 1999 | Full accounts made up to 28 May 1998 (11 pages) |
24 March 1999 | Full accounts made up to 28 May 1998 (11 pages) |
6 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
16 January 1998 | Accounts for a small company made up to 28 May 1997 (7 pages) |
16 January 1998 | Accounts for a small company made up to 28 May 1997 (7 pages) |
7 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
2 December 1996 | Accounts for a small company made up to 28 May 1996 (7 pages) |
2 December 1996 | Accounts for a small company made up to 28 May 1996 (7 pages) |
25 October 1996 | Return made up to 23/10/96; full list of members
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25 October 1996 | Return made up to 23/10/96; full list of members
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22 February 1996 | Accounts for a small company made up to 28 May 1995 (6 pages) |
22 February 1996 | Accounts for a small company made up to 28 May 1995 (6 pages) |
6 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
6 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |