Glasgow
G21 1TD
Scotland
Secretary Name | Mr James McNeilly Macgregor |
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Status | Current |
Appointed | 31 May 2010(60 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | 3 Carleston Street Glasgow G21 1TD Scotland |
Director Name | Gregor Macgregor |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(39 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 25 June 1999) |
Role | Plumber |
Correspondence Address | 8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland |
Director Name | Robert Macgregor |
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Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(39 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (resigned 01 July 2005) |
Role | Plumber |
Correspondence Address | 8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland |
Secretary Name | Robert Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(39 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 31 May 2010) |
Role | Company Director |
Correspondence Address | 8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland |
Telephone | 0141 7765977 |
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Telephone region | Glasgow |
Registered Address | 3 Carleston Street Glasgow G21 1TD Scotland |
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Constituency | Glasgow North East |
Ward | Springburn |
1.3k at £1 | James Mcneilly Macgregor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,852 |
Cash | £5,518 |
Current Liabilities | £17,032 |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 June 2022 (9 months, 1 week ago) |
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Next Return Due | 5 July 2023 (3 months from now) |
22 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
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23 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
23 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
4 September 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
4 September 2017 | Notification of James Mcneilly Macgregor as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
4 September 2017 | Notification of James Mcneilly Macgregor as a person with significant control on 6 April 2016 (2 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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12 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 May 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Director's details changed for James Mcneilly Macgregor on 22 June 2012 (2 pages) |
27 June 2013 | Secretary's details changed for Mr James Mcneilly Macgregor on 22 June 2012 (1 page) |
27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Director's details changed for James Mcneilly Macgregor on 22 June 2012 (2 pages) |
27 June 2013 | Secretary's details changed for Mr James Mcneilly Macgregor on 22 June 2012 (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for James Mcneilly Macgregor on 31 May 2010 (2 pages) |
23 June 2010 | Appointment of Mr James Mcneilly Macgregor as a secretary (1 page) |
23 June 2010 | Termination of appointment of Robert Macgregor as a secretary (1 page) |
23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for James Mcneilly Macgregor on 31 May 2010 (2 pages) |
23 June 2010 | Appointment of Mr James Mcneilly Macgregor as a secretary (1 page) |
23 June 2010 | Termination of appointment of Robert Macgregor as a secretary (1 page) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
7 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 April 2008 | Return made up to 21/06/07; full list of members (3 pages) |
17 April 2008 | Return made up to 21/06/07; full list of members (3 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
16 November 2006 | Return made up to 21/06/06; full list of members (2 pages) |
16 November 2006 | Return made up to 21/06/06; full list of members (2 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 September 2005 | Return made up to 21/06/05; full list of members (7 pages) |
28 September 2005 | Return made up to 21/06/05; full list of members (7 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
11 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
11 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
20 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
20 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
13 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
13 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
15 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
15 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
3 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
23 June 1999 | Return made up to 21/06/99; full list of members
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23 June 1999 | Return made up to 21/06/99; full list of members
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16 June 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
16 June 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
24 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
24 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
8 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
8 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
25 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
28 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
28 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
23 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
23 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |