Newton Mearns
Glasgow
G77 5NB
Scotland
Secretary Name | Mrs Georgina Sarah Jackson |
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Status | Current |
Appointed | 27 February 2017(71 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland |
Director Name | Renate Elizabeth Frew |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1989(43 years, 8 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 27 June 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Pilmuir Avenue Glasgow Lanarkshire G44 3HX Scotland |
Secretary Name | Joann Lipsey |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1989(43 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 27 February 2017) |
Role | Company Director |
Correspondence Address | 2 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QR Scotland |
Telephone | 0141 6371676 |
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Telephone region | Glasgow |
Registered Address | 88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
500 at £1 | Renate Elizabeth Frew 50.00% Ordinary |
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167 at £1 | Joann Lipsey 16.70% Ordinary |
167 at £1 | Yvonne Hanis 16.70% Ordinary |
166 at £1 | Mrs S.m. Jackson 16.60% Ordinary |
Year | 2014 |
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Net Worth | £19,701 |
Cash | £21,571 |
Current Liabilities | £7,994 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 March 2023 (9 months ago) |
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Next Return Due | 20 March 2024 (3 months, 1 week from now) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
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6 March 2017 | Termination of appointment of Joann Lipsey as a secretary on 27 February 2017 (1 page) |
6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
6 March 2017 | Appointment of Mrs Georgina Sarah Jackson as a secretary on 27 February 2017 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 July 2016 | Director's details changed for Mr Gavin Jackson on 1 July 2016 (2 pages) |
1 July 2016 | Registered office address changed from 11 Pilmuir Avenue Glasgow G44 3HX to C/O Fields & Co. Ca 225 Fenwick Road Giffnock Glasgow G46 6JG on 1 July 2016 (1 page) |
27 June 2016 | Termination of appointment of Renate Elizabeth Frew as a director on 27 June 2016 (1 page) |
8 June 2016 | Appointment of Mr Gavin Jackson as a director on 1 February 2016 (2 pages) |
3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Renate Elizabeth Frew on 31 May 2010 (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 July 2005 | Return made up to 31/05/05; full list of members
|
7 July 2005 | Secretary's particulars changed (1 page) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
8 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
17 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
24 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
25 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
18 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
19 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
1 October 1982 | Accounts made up to 31 March 1982 (5 pages) |