Thorntonhall
Glasgow
G74 5AZ
Scotland
Director Name | Alan James Watt Frics |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1988(25 years, 7 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Auch-Na-Caoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland |
Director Name | Mrs Alma Rosalind Wolfson |
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Date of Birth | May 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1988(25 years, 7 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Artist |
Country of Residence | Scotland |
Correspondence Address | Flat 7 Block 4 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland |
Secretary Name | Mr Glen Stewart Watson |
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Nationality | British |
Status | Current |
Appointed | 06 December 1991(28 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Director Name | Mr Glen Stewart Watson |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 1999(36 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Director Name | Richard Wolfson |
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Date of Birth | May 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1988(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 October 1992) |
Role | Medical Practitioner |
Correspondence Address | 6 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland |
Director Name | Leslie Wolfson |
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Date of Birth | June 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1988(25 years, 7 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 21 January 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
Secretary Name | Donald Macbean Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1988(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 December 1991) |
Role | Company Director |
Correspondence Address | 10 St Anns Drive Giffnock Glasgow Lanarkshire G46 6JP Scotland |
Registered Address | 5th Floor, 19 Waterloo Street Glasgow G2 6BQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Kestrel Equities LTD 50.00% Non-cumulative Preference |
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99 at £1 | Kestrel Equities LTD 49.50% Ordinary |
1 at £1 | Leslie Wolfson 0.50% Ordinary |
Latest Accounts | 30 June 2021 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2023 (5 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 11 January 2024 (9 months, 3 weeks from now) |
20 December 2011 | Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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14 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
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2 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
30 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
7 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
4 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
5 January 2017 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
5 January 2017 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
30 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
8 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
25 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
9 January 2012 | Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
9 January 2012 | Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
12 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
7 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
10 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
4 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
10 January 2005 | Return made up to 28/12/04; no change of members (8 pages) |
10 January 2005 | Return made up to 28/12/04; no change of members (8 pages) |
8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
8 January 2004 | Return made up to 28/12/03; full list of members
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8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
8 January 2004 | Return made up to 28/12/03; full list of members
|
9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
2 March 2003 | Return made up to 28/12/02; full list of members (8 pages) |
2 March 2003 | Return made up to 28/12/02; full list of members (8 pages) |
11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
7 January 2002 | Return made up to 28/12/01; full list of members
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7 January 2002 | Return made up to 28/12/01; full list of members
|
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
30 January 2001 | Return made up to 28/12/00; no change of members (7 pages) |
30 January 2001 | Return made up to 28/12/00; no change of members (7 pages) |
11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
20 January 2000 | Return made up to 28/12/99; no change of members (7 pages) |
20 January 2000 | Return made up to 28/12/99; no change of members (7 pages) |
21 June 1999 | New director appointed (3 pages) |
21 June 1999 | New director appointed (3 pages) |
9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
26 January 1999 | Return made up to 28/12/98; full list of members (10 pages) |
26 January 1999 | Return made up to 28/12/98; full list of members (10 pages) |
22 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
22 January 1998 | Return made up to 28/12/97; no change of members (8 pages) |
22 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
22 January 1998 | Return made up to 28/12/97; no change of members (8 pages) |
8 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
8 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
29 January 1997 | Return made up to 28/12/96; no change of members (8 pages) |
29 January 1997 | Return made up to 28/12/96; no change of members (8 pages) |
22 May 1996 | Return made up to 28/12/95; full list of members (10 pages) |
22 May 1996 | Return made up to 28/12/95; full list of members (10 pages) |
17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |