Gourock
Renfrewshire
PA19 1LE
Scotland
Secretary Name | Sean Paul Keogh |
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Nationality | British |
Status | Closed |
Appointed | 08 October 1990(38 years, 10 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 14 March 2022) |
Role | Company Director |
Correspondence Address | 2002 Maryhill Road Glasgow G20 0AB Scotland |
Secretary Name | Calum Duffin Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1989(37 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 08 October 1990) |
Role | Company Director |
Correspondence Address | 5 Tower Drive Gourock Renfrewshire PA19 1LE Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
350 at £1 | Catherine Marie Keogh 50.00% Ordinary |
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350 at £1 | Maurice Keogh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £570,830 |
Cash | £578,069 |
Current Liabilities | £14,267 |
Latest Accounts | 30 June 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
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12 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
3 January 2007 | Return made up to 10/10/06; full list of members (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
24 October 2005 | Return made up to 10/10/05; full list of members
|
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 January 2004 | Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page) |
5 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
21 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
22 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
9 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
25 October 2000 | Return made up to 10/10/00; full list of members
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28 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
25 October 1999 | Return made up to 10/10/99; full list of members
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11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
9 October 1997 | Return made up to 10/10/97; full list of members (8 pages) |
27 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
10 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
12 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
12 October 1983 | Accounts made up to 30 June 1982 (9 pages) |