Newlands
Glasgow
G43 2SJ
Scotland
Secretary Name | Elisabeth Amanda Judd |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 August 1999(35 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | 7 Tavistock Drive Glasgow Lanarkshire G43 2SJ Scotland |
Director Name | Agnes Hamilton Grant |
---|---|
Date of Birth | April 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 26 August 1999) |
Role | Housewife |
Correspondence Address | 39 Hazeldene Garden Braemar Court Glasgow G44 3HF Scotland |
Director Name | Kenneth Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 1990) |
Role | Launderer |
Correspondence Address | 39 Hazeldene Garden Braemar Court Glasgow G44 3HF Scotland |
Secretary Name | Agnes Hamilton Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 26 August 1999) |
Role | Company Director |
Correspondence Address | 39 Hazeldene Garden Braemar Court Glasgow G44 3HF Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Kenneth Campbell Grant 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £76,186 |
Cash | £36,032 |
Current Liabilities | £2,369 |
Latest Accounts | 4 April 2022 (12 months ago) |
---|---|
Next Accounts Due | 4 January 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 4 April |
Latest Return | 31 December 2022 (2 months, 4 weeks ago) |
---|---|
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) |
---|---|
17 December 2021 | Micro company accounts made up to 4 April 2021 (5 pages) |
31 March 2021 | Micro company accounts made up to 4 April 2020 (5 pages) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 4 April 2019 (4 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 4 April 2018 (5 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
16 January 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 16 January 2018 (1 page) |
20 December 2017 | Micro company accounts made up to 4 April 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 4 April 2017 (5 pages) |
20 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 February 2017 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 20 February 2017 (1 page) |
20 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 February 2017 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 20 February 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (6 pages) |
2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
18 December 2015 | Total exemption small company accounts made up to 4 April 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 4 April 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 4 April 2015 (6 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (6 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
18 December 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (6 pages) |
16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Kenneth Campbell Grant on 9 February 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
9 February 2010 | Director's details changed for Kenneth Campbell Grant on 9 February 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Kenneth Campbell Grant on 9 February 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 4 April 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 4 April 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 4 April 2007 (4 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 4 April 2006 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 4 April 2006 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 4 April 2006 (4 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 4 April 2005 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 4 April 2005 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 4 April 2005 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 4 April 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 4 April 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 4 April 2004 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 4 April 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 4 April 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 4 April 2003 (5 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 4 April 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 4 April 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 4 April 2002 (5 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 4 April 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 4 April 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 4 April 2001 (5 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
25 January 2000 | Accounts for a small company made up to 4 April 1999 (6 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Accounts for a small company made up to 4 April 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 4 April 1999 (6 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
25 January 2000 | New secretary appointed (2 pages) |
5 March 1999 | Return made up to 31/12/98; full list of members
|
5 March 1999 | Return made up to 31/12/98; full list of members
|
2 February 1999 | Accounts for a small company made up to 4 April 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 4 April 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 4 April 1998 (6 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
28 January 1998 | Full accounts made up to 4 April 1997 (11 pages) |
28 January 1998 | Full accounts made up to 4 April 1997 (11 pages) |
28 January 1998 | Full accounts made up to 4 April 1997 (11 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 April 1997 | Full accounts made up to 4 April 1996 (10 pages) |
28 April 1997 | Full accounts made up to 4 April 1996 (10 pages) |
28 April 1997 | Full accounts made up to 4 April 1996 (10 pages) |
12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 May 1996 | Full accounts made up to 4 April 1995 (10 pages) |
1 May 1996 | Full accounts made up to 4 April 1995 (10 pages) |
1 May 1996 | Full accounts made up to 4 April 1995 (10 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 May 1995 | Accounts for a small company made up to 4 April 1994 (10 pages) |
5 May 1995 | Accounts for a small company made up to 4 April 1994 (10 pages) |
5 May 1995 | Accounts for a small company made up to 4 April 1994 (10 pages) |