Thornliebank Industrial Estate Thornliebank
Glasgow
G46 8JE
Scotland
Director Name | Mr Colin Alexander McCorquodale |
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Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 1994(47 years, 1 month after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
Secretary Name | Mr Colin Alexander McCorquodale |
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Nationality | British |
Status | Current |
Appointed | 01 June 2007(59 years, 12 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
Director Name | Alister Steven McCorquodale |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(42 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 January 1999) |
Role | Slater |
Correspondence Address | 71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland |
Director Name | Yvonne Valerie McCorquodale |
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Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(42 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 May 2007) |
Role | Secretary |
Correspondence Address | 71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland |
Secretary Name | Yvonne Valerie McCorquodale |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(42 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland |
Website | mccorquodaleltd.co.uk |
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Telephone | 0141 6214308 |
Telephone region | Glasgow |
Registered Address | 1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
225 at £1 | Mr Colin Alexander Mccorquodale 6.52% Preference |
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225 at £1 | Mr Gavin R. Mccorquodale 6.52% Preference |
1.5k at £1 | Mr Colin Alexander Mccorquodale 43.48% Ordinary |
1.5k at £1 | Mr Gavin R. Mccorquodale 43.48% Ordinary |
Year | 2014 |
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Net Worth | £402,788 |
Cash | £173,947 |
Current Liabilities | £425,492 |
Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 August 2022 (7 months ago) |
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Next Return Due | 7 September 2023 (5 months, 2 weeks from now) |
5 May 2010 | Delivered on: 12 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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12 November 2007 | Delivered on: 21 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at evanton place, thronliebank, glasgow REN12859. Outstanding |
22 November 1965 | Delivered on: 30 November 1965 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
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24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
10 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Colin Alexander Mccorquodale on 15 August 2011 (2 pages) |
15 August 2011 | Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011 (1 page) |
15 August 2011 | Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Colin Alexander Mccorquodale on 15 August 2011 (2 pages) |
15 August 2011 | Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011 (1 page) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Alexander Mccorquodale on 21 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Alexander Mccorquodale on 21 August 2010 (2 pages) |
12 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
12 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
21 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
21 September 2009 | Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page) |
21 September 2009 | Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page) |
21 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
21 September 2009 | Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page) |
21 September 2009 | Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
28 August 2008 | Return made up to 24/08/08; full list of members (5 pages) |
28 August 2008 | Return made up to 24/08/08; full list of members (5 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
26 September 2007 | Return made up to 24/08/07; full list of members (7 pages) |
26 September 2007 | Return made up to 24/08/07; full list of members (7 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 August 2007 | Secretary resigned;director resigned (1 page) |
10 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | Secretary resigned;director resigned (1 page) |
10 August 2007 | New secretary appointed (2 pages) |
1 September 2006 | Return made up to 24/08/06; full list of members
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1 September 2006 | Return made up to 24/08/06; full list of members
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14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 October 2005 | Return made up to 24/08/05; full list of members
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11 October 2005 | Return made up to 24/08/05; full list of members
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17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
25 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
5 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
23 September 2002 | Return made up to 01/09/02; full list of members
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23 September 2002 | Return made up to 01/09/02; full list of members
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7 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
7 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
5 September 2001 | Return made up to 01/09/01; full list of members
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5 September 2001 | Return made up to 01/09/01; full list of members
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29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
13 September 2000 | Return made up to 01/09/00; full list of members
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13 September 2000 | Return made up to 01/09/00; full list of members
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12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 September 1999 | Return made up to 01/09/99; full list of members
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23 September 1999 | Return made up to 01/09/99; full list of members
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12 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
10 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 September 1997 | Return made up to 01/09/97; full list of members
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3 September 1997 | Return made up to 01/09/97; full list of members
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7 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
7 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
21 June 1947 | Incorporation (21 pages) |
21 June 1947 | Incorporation (21 pages) |