Nairn
IV12 4EU
Scotland
Director Name | David Albert Ebner |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 1988(32 years, 9 months after company formation) |
Appointment Duration | 35 years, 2 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 43 Royal Marine Apartments Marine Road Nairn IV12 4EN Scotland |
Director Name | Mr James William Robinson |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 1988(32 years, 9 months after company formation) |
Appointment Duration | 35 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Dalkeith Avenue Glasgow Lanarkshire G41 5LH Scotland |
Secretary Name | David Albert Ebner |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 February 1988(32 years, 9 months after company formation) |
Appointment Duration | 35 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | "Ardbeg" "Ardbeg" 31 A Seabank Road Nairn IV12 4EU Scotland |
Director Name | James McKenzie Robinson |
---|---|
Date of Birth | June 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1988(32 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 23 November 2002) |
Role | Metal Merchant |
Correspondence Address | Meadowbank Kilbarchan PA10 2LN Scotland |
Website | accountantsinglasgow.co.uk |
---|
Registered Address | 31 Dalkeith Avenue Glasgow G41 5LH Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 2 other UK companies use this postal address |
75k at £1 | J & W Robinson (Glasgow) LTD 100.00% Ordinary |
---|---|
1 at £1 | James William Robinson 0.00% Ordinary |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 January 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2024 (10 months, 3 weeks from now) |
6 May 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
---|---|
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
24 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
2 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
16 June 2016 | Registered office address changed from 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016 (1 page) |
6 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
6 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
20 January 2016 | Registered office address changed from C/O Grant Thornton Llp 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from C/O Grant Thornton Llp 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX on 20 January 2016 (1 page) |
12 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
12 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
4 February 2014 | Director's details changed for James William Robinson on 10 January 2014 (2 pages) |
4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
4 February 2014 | Director's details changed for James William Robinson on 10 January 2014 (2 pages) |
4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
16 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
29 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from 719 south street glasgow G14 0BX (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from 719 south street glasgow G14 0BX (1 page) |
3 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
3 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
5 May 2009 | Return made up to 31/01/09; full list of members (10 pages) |
5 May 2009 | Return made up to 31/01/09; full list of members (10 pages) |
16 October 2008 | Return made up to 31/01/08; full list of members (7 pages) |
16 October 2008 | Return made up to 31/01/08; full list of members (7 pages) |
1 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
1 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
21 February 2007 | Full accounts made up to 30 September 2006 (9 pages) |
21 February 2007 | Full accounts made up to 30 September 2006 (9 pages) |
20 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
20 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
1 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
1 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
9 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
9 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
25 February 2004 | Full accounts made up to 30 September 2003 (10 pages) |
25 February 2004 | Full accounts made up to 30 September 2003 (10 pages) |
5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
16 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
16 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
26 February 2003 | Return made up to 31/01/03; full list of members
|
26 February 2003 | Return made up to 31/01/03; full list of members
|
16 January 2002 | Full accounts made up to 30 September 2001 (6 pages) |
16 January 2002 | Full accounts made up to 30 September 2001 (6 pages) |
16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
26 February 2001 | Return made up to 31/01/01; full list of members
|
26 February 2001 | Return made up to 31/01/01; full list of members
|
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
15 September 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
15 September 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
1 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |