Newton Mearns
Glasgow
Lanarkshire
G77 6QW
Scotland
Director Name | David McLeod |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1988(31 years, 7 months after company formation) |
Appointment Duration | 35 years |
Role | Fruit Merchant |
Country of Residence | Scotland |
Correspondence Address | 20 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland |
Director Name | Mrs Catriona Maureen Cameron |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1998(41 years after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland |
Director Name | Angus William McLeod |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1998(41 years after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Sales |
Country of Residence | Scotland |
Correspondence Address | 7 The Laurels Newton Mearns Glasgow Lanarkshire G77 6XR Scotland |
Secretary Name | Catriona Maureen Cameron |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 December 1998(41 years, 7 months after company formation) |
Appointment Duration | 24 years, 12 months |
Role | Company Director |
Correspondence Address | 7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland |
Director Name | Catherine Eleanor Laurie |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(31 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 18 December 1998) |
Role | Secretary |
Correspondence Address | 23 Inverleven Place Lawthorn Irvine Ayrshire KA11 2DW Scotland |
Director Name | David Maxwell McLeod |
---|---|
Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(31 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 July 1998) |
Role | Fruit Merchant |
Correspondence Address | 12 Orchard Court Longniddrie East Lothian |
Secretary Name | Catherine Eleanor Laurie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(31 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 23 Inverleven Place Lawthorn Irvine Ayrshire KA11 2DW Scotland |
Website | rdtaylor.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0141 4275103 |
Telephone region | Glasgow |
Registered Address | 7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Newton Mearns South |
1.2k at £1 | Angus W. Mcleod 33.33% Ordinary |
---|---|
1.2k at £1 | Callum D. Mcleod 33.33% Ordinary |
1.2k at £1 | Catriona M. Cameron 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,057,398 |
Cash | £41,416 |
Current Liabilities | £2,076 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 December 2022 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 9 January 2024 (1 month from now) |
16 October 1969 | Delivered on: 21 October 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The compensation moneys to be paid by glasgow corporation in respect of the purchase by them of subjects 17-19 wilson st., Glasgow less the expenses incurred. Outstanding |
---|
5 March 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
---|---|
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
19 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 March 2017 | Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017 (1 page) |
30 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
28 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (7 pages) |
25 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (7 pages) |
24 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (7 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Callum David Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for David Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Catriona Maureen Cameron on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for David Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Angus William Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Angus William Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Callum David Mcleod on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Catriona Maureen Cameron on 27 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 25 January 2009 (1 page) |
25 January 2010 | Director's details changed for Callum David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Director's details changed for Callum David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Director's details changed for Angus William Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Director's details changed for David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Director's details changed for David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 19 January 2009 (1 page) |
25 January 2010 | Director's details changed for Callum David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 19 January 2009 (1 page) |
25 January 2010 | Director's details changed for David Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 25 January 2009 (1 page) |
25 January 2010 | Director's details changed for Angus William Mcleod on 1 January 2009 (1 page) |
25 January 2010 | Director's details changed for Angus William Mcleod on 1 January 2009 (1 page) |
24 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page) |
24 January 2010 | Director's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page) |
24 January 2010 | Director's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page) |
24 January 2010 | Secretary's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page) |
25 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
25 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
21 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
23 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
23 January 2008 | Director's particulars changed (1 page) |
11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
25 January 2007 | Return made up to 26/12/06; full list of members (8 pages) |
25 January 2007 | Return made up to 26/12/06; full list of members (8 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 February 2006 | Return made up to 26/12/05; full list of members
|
9 February 2006 | Return made up to 26/12/05; full list of members
|
1 July 2005 | Ad 01/10/03-30/09/04 £ si 1@1 (2 pages) |
1 July 2005 | Ad 01/10/03-30/09/04 £ si 1@1 (2 pages) |
17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
10 January 2005 | Return made up to 26/12/04; full list of members
|
10 January 2005 | Return made up to 26/12/04; full list of members
|
12 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
12 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
20 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
20 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
5 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
5 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
4 February 2003 | Return made up to 26/12/02; full list of members (9 pages) |
4 February 2003 | Return made up to 26/12/02; full list of members (9 pages) |
21 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
21 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
23 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
23 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
22 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
6 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
18 January 2000 | Return made up to 26/12/99; full list of members (9 pages) |
18 January 2000 | Return made up to 26/12/99; full list of members (9 pages) |
23 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
26 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
24 January 1999 | Return made up to 26/12/98; full list of members
|
24 January 1999 | Return made up to 26/12/98; full list of members
|
5 January 1999 | Secretary resigned;director resigned (1 page) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
17 August 1998 | Resolutions
|
17 August 1998 | Resolutions
|
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
29 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
9 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
10 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
10 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
23 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
23 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
8 February 1996 | Return made up to 26/12/95; full list of members
|
8 February 1996 | Return made up to 26/12/95; full list of members
|
31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
21 May 1957 | Incorporation (12 pages) |
21 May 1957 | Incorporation (12 pages) |