Bridge Of Weir
Renfrewshire
PA11 3AT
Scotland
Director Name | Alan James Watt |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1995(52 years, 7 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
Director Name | Mr Glen Stewart Watson |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 1999(56 years, 6 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Director Name | Gerald Alexander Burnett |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1988(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 February 1995) |
Role | Property Agent |
Correspondence Address | 20 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland |
Director Name | David Walton |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1988(45 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 August 1992) |
Role | Stockbroker |
Country of Residence | Scotland |
Correspondence Address | 4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland |
Director Name | Leslie Wolfson |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1988(45 years, 10 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 21 January 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
Secretary Name | Taylor Lauder & Gemmill Chartered Accountants (Corporation) |
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Status | Resigned |
Appointed | 30 September 1988(45 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1992) |
Correspondence Address | 256 West George Street Glasgow Lanarkshire G2 4QY Scotland |
Registered Address | Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
9.9k at £0.5 | Gander Equities LTD 99.00% Ordinary |
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100 at £0.5 | Leslie Wolfson 1.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 26 September 2023 (2 months, 1 week ago) |
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Next Return Due | 10 October 2024 (10 months, 1 week from now) |
1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
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30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
1 March 2019 | Registered office address changed from C/O Leslie Wolfson & Co 5th Floor, 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page) |
1 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
29 September 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
29 September 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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21 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
30 September 2011 | Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
30 September 2011 | Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
26 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
19 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
19 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
29 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
21 December 2004 | Return made up to 26/09/04; full list of members; amend (7 pages) |
21 December 2004 | Return made up to 26/09/04; full list of members; amend (7 pages) |
18 November 2004 | Return made up to 26/09/04; full list of members
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18 November 2004 | Return made up to 26/09/04; full list of members
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25 October 2003 | Return made up to 26/09/03; full list of members
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25 October 2003 | Return made up to 26/09/03; full list of members
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23 October 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
23 October 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
21 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
21 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
4 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
4 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
8 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
8 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
27 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
27 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
29 September 1999 | Return made up to 26/09/99; no change of members (7 pages) |
29 September 1999 | Return made up to 26/09/99; no change of members (7 pages) |
18 June 1999 | New director appointed (3 pages) |
18 June 1999 | New director appointed (3 pages) |
10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
21 October 1998 | Return made up to 26/09/98; full list of members (9 pages) |
21 October 1998 | Return made up to 26/09/98; full list of members (9 pages) |
23 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
23 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
29 October 1997 | Return made up to 26/09/97; no change of members (7 pages) |
29 October 1997 | Return made up to 26/09/97; no change of members (7 pages) |
3 October 1996 | Return made up to 26/09/96; no change of members (7 pages) |
3 October 1996 | Return made up to 26/09/96; no change of members (7 pages) |
8 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
8 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
26 October 1995 | Return made up to 26/09/95; full list of members (12 pages) |
26 October 1995 | Return made up to 26/09/95; full list of members (12 pages) |
11 July 1995 | New director appointed (6 pages) |
11 July 1995 | New director appointed (6 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |