Milngavie
Glasgow
Lanarkshire
G62 7LS
Scotland
Director Name | Mrs Margaret McRae Dunn |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(36 years, 6 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 103 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland |
Secretary Name | Mr Andrew Nichols Dunn |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(36 years, 6 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland |
Telephone | 0141 2216805 |
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Telephone region | Glasgow |
Registered Address | 79 Berkeley Street Glasgow G3 7DX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
6 at £1 | Andrew Nichols Dunn 60.00% Ordinary |
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4 at £1 | Margaret Mcrae Dunn 40.00% Ordinary |
Year | 2014 |
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Net Worth | £101,772 |
Cash | £66,587 |
Current Liabilities | £260,520 |
Latest Accounts | 30 June 2022 (9 months ago) |
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Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2022 (3 months ago) |
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Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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22 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
31 January 2020 | Notification of Margaret Mcrae Dunn as a person with significant control on 6 April 2016 (2 pages) |
31 January 2020 | Cessation of Margaret Mcrae Dunn as a person with significant control on 6 April 2016 (1 page) |
3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
23 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
14 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 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
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15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
12 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
14 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
14 February 2002 | Return made up to 31/12/01; full list of members (11 pages) |
14 February 2002 | Return made up to 31/12/01; full list of members (11 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members
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9 January 2001 | Return made up to 31/12/00; full list of members
|
24 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
24 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
17 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members
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4 February 1999 | Return made up to 31/12/98; no change of members
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17 August 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
17 August 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
1 September 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
1 September 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 August 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
16 August 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
5 October 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
11 July 1952 | Incorporation (17 pages) |