Newton Mearns
Glasgow
G77 5JP
Scotland
Director Name | Kenneth John Speirs McGowan Jnr |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(41 years, 1 month after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Fishing Tackle Retailer |
Country of Residence | Scotland |
Correspondence Address | 19 Silverbirch Grove Quarter Strathclyde ML3 7XZ Scotland |
Secretary Name | Margaret McGowan |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1988(41 years, 1 month after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Broomfield Avenue Newton Mearns Glasgow G77 5JP Scotland |
Director Name | Kenneth McGowan |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(41 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 13 January 2004) |
Role | Wholesaler |
Correspondence Address | 7 Broom Road Glasgow Lanarkshire G43 2TP Scotland |
Registered Address | 632 Shettleston Road Glasgow Strathclyde G32 7DZ Scotland |
---|---|
Constituency | Glasgow East |
Ward | Shettleston |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £235,222 |
Cash | £109,050 |
Current Liabilities | £28,436 |
Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 31 July 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 December 2022 (9 months, 1 week ago) |
---|---|
Next Return Due | 14 January 2024 (3 months, 1 week from now) |
20 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
---|---|
28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
28 March 2018 | Resolutions
|
26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 January 2014 | Director's details changed for Margaret Mcgowan on 30 December 2013 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Secretary's details changed for Margaret Mcgowan on 30 December 2013 (1 page) |
15 January 2014 | Director's details changed for Margaret Mcgowan on 30 December 2013 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Secretary's details changed for Margaret Mcgowan on 30 December 2013 (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
1 February 2010 | Director's details changed for Kenneth John Speirs Mcgowan Jnr on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Margaret Mcgowan on 31 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Kenneth John Speirs Mcgowan Jnr on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Margaret Mcgowan on 31 December 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from 18 saltmarket glasgow strathclyde G1 5LY (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 18 saltmarket glasgow strathclyde G1 5LY (1 page) |
4 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
3 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
29 March 2004 | Return made up to 31/12/03; full list of members
|
29 March 2004 | Return made up to 31/12/03; full list of members
|
27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
11 March 2002 | Registered office changed on 11/03/02 from: 61 miller street glasgow G1 1EB (1 page) |
11 March 2002 | Registered office changed on 11/03/02 from: 61 miller street glasgow G1 1EB (1 page) |
9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
1 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
15 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
29 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
29 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
13 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
6 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
6 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
23 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |