Greenock
Renfrewshire
PA16 8HZ
Scotland
Director Name | Mrs Sheena May McTavish |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(72 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
Secretary Name | McTavish & Co (Corporation) |
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Status | Current |
Appointed | 26 April 1989(46 years after company formation) |
Appointment Duration | 34 years, 5 months |
Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
Director Name | Angus Duncan McTavish |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1989(46 years 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 | Catherine Sinclair Kew |
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Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1989(46 years after company formation) |
Appointment Duration | 26 years, 6 months (resigned 29 October 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 11 Sandringham Terrace Greenock Renfrewshire PA16 7XL Scotland |
Director Name | Carol Anne Leslie |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(54 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 May 2015) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 18 Kirk Crescent North Cults Aberdeen AB15 9RP Scotland |
Telephone | 01475 784766 |
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Telephone region | Greenock |
Registered Address | 18 Nicolson Street Greenock PA15 1JU Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | 6 other UK companies use this postal address |
380 at £1 | Gordon Mctavish 76.00% Ordinary |
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120 at £1 | Carol Leslie 24.00% Ordinary |
Year | 2014 |
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Net Worth | £759,559 |
Cash | £16,278 |
Current Liabilities | £80,299 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 3 January 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 January 2024 (3 months, 3 weeks from now) |
6 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
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9 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
24 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
17 February 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
17 February 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 February 2016 | Termination of appointment of Catherine Sinclair Kew as a director on 29 October 2015 (1 page) |
17 February 2016 | Termination of appointment of Catherine Sinclair Kew as a director on 29 October 2015 (1 page) |
17 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
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21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
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21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
21 May 2015 | Purchase of own shares. (5 pages) |
21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
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21 May 2015 | Purchase of own shares. (5 pages) |
21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
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26 March 2015 | Purchase of own shares. (5 pages) |
26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
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26 March 2015 | Purchase of own shares. (5 pages) |
26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
11 May 2009 | Return made up to 03/01/09; no change of members (5 pages) |
11 May 2009 | Return made up to 03/01/09; no change of members (5 pages) |
14 October 2008 | Return made up to 03/01/08; no change of members (7 pages) |
14 October 2008 | Return made up to 03/01/08; no change of members (7 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
9 March 2007 | Return made up to 03/01/07; full list of members (7 pages) |
9 March 2007 | Return made up to 03/01/07; full list of members (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 March 2006 | Return made up to 03/01/06; full list of members (7 pages) |
20 March 2006 | Return made up to 03/01/06; full list of members (7 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
14 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
5 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
5 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
25 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
25 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
21 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
21 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
27 March 2001 | Return made up to 03/01/01; full list of members (7 pages) |
27 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 March 2001 | Return made up to 03/01/01; full list of members (7 pages) |
4 July 2000 | Return made up to 03/01/00; full list of members (7 pages) |
4 July 2000 | Return made up to 03/01/00; full list of members (7 pages) |
27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
4 October 1999 | Full accounts made up to 30 June 1998 (8 pages) |
4 October 1999 | Full accounts made up to 30 June 1998 (8 pages) |
9 April 1999 | Return made up to 03/01/99; full list of members
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9 April 1999 | Return made up to 03/01/99; full list of members
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23 September 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
23 September 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
8 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
8 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
21 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
21 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
15 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
15 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
15 May 1995 | Return made up to 03/01/95; no change of members (8 pages) |
15 May 1995 | Return made up to 03/01/95; no change of members (8 pages) |