Hillhead
Glasgow
Strathclyde
G12 9AF
Scotland
Secretary Name | Dunbar Donaldson |
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Status | Current |
Appointed | 15 November 2017(53 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland |
Director Name | Richard N M Anderson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1986(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 October 1992) |
Role | Company Director |
Correspondence Address | 2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland |
Director Name | Andrew Arthur Laing |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1986(22 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 09 May 2000) |
Role | Manager |
Correspondence Address | PO Box 97 Aberdeen Grampian AB9 8BJ Scotland |
Secretary Name | Richard N M Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1986(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 October 1992) |
Role | Company Director |
Correspondence Address | 2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland |
Director Name | Patricia Anderson |
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Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(28 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 07 March 2008) |
Role | Housewife |
Correspondence Address | The Sea Chest East Voe Scalloway Shetland Isle Of Shetland ZE1 0US Scotland |
Secretary Name | Patricia Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(28 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | The Sea Chest East Voe Scalloway Shetland Isle Of Shetland ZE1 0US Scotland |
Director Name | William Archibald Anderson |
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Date of Birth | December 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 2003) |
Role | Manager |
Correspondence Address | The Sea Chest East Voe Scalloway Shetland ZE1 0US Scotland |
Secretary Name | Richard Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(40 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 25 February 2008) |
Role | Company Director |
Correspondence Address | 13 Grosvenor Crescent Glasgow G12 9AF Scotland |
Secretary Name | Veronica Baker |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(43 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 November 2017) |
Role | Company Director |
Correspondence Address | 24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland |
Registered Address | 24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland |
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Constituency | Glasgow South West |
Ward | Greater Pollok |
Year | 2012 |
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Net Worth | -£7,679 |
Cash | £57 |
Current Liabilities | £24,065 |
Latest Accounts | 12 December 2022 (9 months, 3 weeks ago) |
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Next Accounts Due | 12 September 2024 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 12 December |
Latest Return | 19 February 2023 (7 months, 2 weeks ago) |
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Next Return Due | 4 March 2024 (5 months from now) |
8 August 2023 | Micro company accounts made up to 12 December 2022 (1 page) |
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14 April 2023 | Confirmation statement made on 19 February 2023 with no updates (1 page) |
12 September 2022 | Micro company accounts made up to 12 December 2021 (2 pages) |
21 April 2022 | Confirmation statement made on 19 February 2022 with no updates (1 page) |
14 September 2021 | Micro company accounts made up to 12 December 2020 (1 page) |
27 May 2021 | Confirmation statement made on 19 February 2021 with no updates (1 page) |
5 October 2020 | Micro company accounts made up to 12 December 2019 (1 page) |
7 May 2020 | Confirmation statement made on 19 February 2020 with no updates (2 pages) |
21 October 2019 | Micro company accounts made up to 12 December 2018 (3 pages) |
16 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2019 | Confirmation statement made on 19 February 2019 with no updates (2 pages) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2018 | Micro company accounts made up to 12 December 2017 (7 pages) |
12 July 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
10 January 2018 | Memorandum and Articles of Association (4 pages) |
10 January 2018 | Resolutions
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10 January 2018 | Resolutions
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10 January 2018 | Memorandum and Articles of Association (4 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2017 | Micro company accounts made up to 12 December 2016 (7 pages) |
22 December 2017 | Micro company accounts made up to 12 December 2016 (7 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2017 | Termination of appointment of Veronica Baker as a secretary on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Dunbar Donaldson as a secretary on 15 November 2017 (3 pages) |
23 November 2017 | Termination of appointment of Veronica Baker as a secretary on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Dunbar Donaldson as a secretary on 15 November 2017 (3 pages) |
15 September 2017 | Confirmation statement made on 5 February 2017 with updates (8 pages) |
15 September 2017 | Confirmation statement made on 5 February 2017 with updates (8 pages) |
2 September 2016 | Amended total exemption small company accounts made up to 12 December 2015 (4 pages) |
2 September 2016 | Amended total exemption small company accounts made up to 12 December 2015 (4 pages) |
19 August 2016 | Total exemption small company accounts made up to 12 December 2015 (4 pages) |
19 August 2016 | Total exemption small company accounts made up to 12 December 2015 (4 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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23 October 2015 | Total exemption small company accounts made up to 12 December 2014 (4 pages) |
23 October 2015 | Total exemption small company accounts made up to 12 December 2014 (4 pages) |
6 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
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7 October 2014 | Total exemption small company accounts made up to 12 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 12 December 2013 (4 pages) |
1 May 2014 | Annual return made up to 5 February 2014 Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 5 February 2014 Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 5 February 2014 Statement of capital on 2014-05-01
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4 November 2013 | Total exemption small company accounts made up to 12 December 2012 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 12 December 2012 (4 pages) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2013 | Annual return made up to 5 February 2013 (13 pages) |
2 July 2013 | Annual return made up to 5 February 2013 (13 pages) |
2 July 2013 | Annual return made up to 5 February 2013 (13 pages) |
7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
8 January 2013 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
8 January 2013 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
12 October 2012 | Total exemption small company accounts made up to 12 December 2011 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 12 December 2011 (4 pages) |
12 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (14 pages) |
12 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (14 pages) |
12 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (14 pages) |
4 May 2011 | Total exemption small company accounts made up to 12 December 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 12 December 2010 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 12 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 12 December 2009 (4 pages) |
28 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Richard Anderson on 5 February 2010 (2 pages) |
28 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Richard Anderson on 5 February 2010 (2 pages) |
28 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Richard Anderson on 5 February 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 12 December 2008 (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 12 December 2008 (5 pages) |
12 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
12 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from the sea chest east voe scalloway shetland (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from, the sea chest, east voe, scalloway, shetland (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from, the sea chest, east voe, scalloway, shetland (1 page) |
23 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
23 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
13 March 2008 | Secretary appointed veronica baker (2 pages) |
13 March 2008 | Total exemption small company accounts made up to 12 December 2007 (4 pages) |
13 March 2008 | Secretary appointed veronica baker (2 pages) |
13 March 2008 | Appointment terminated director patricia anderson (1 page) |
13 March 2008 | Director appointed richard anderson (2 pages) |
13 March 2008 | Appointment terminated secretary richard anderson (1 page) |
13 March 2008 | Appointment terminated secretary richard anderson (1 page) |
13 March 2008 | Total exemption small company accounts made up to 12 December 2007 (4 pages) |
13 March 2008 | Director appointed richard anderson (2 pages) |
13 March 2008 | Appointment terminated director patricia anderson (1 page) |
15 January 2008 | Total exemption small company accounts made up to 12 December 2006 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 12 December 2006 (4 pages) |
18 April 2007 | Return made up to 05/02/07; full list of members (6 pages) |
18 April 2007 | Return made up to 05/02/07; full list of members (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 12 December 2005 (4 pages) |
13 March 2006 | Total exemption small company accounts made up to 12 December 2005 (4 pages) |
10 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
10 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
4 July 2005 | Total exemption small company accounts made up to 12 December 2004 (4 pages) |
4 July 2005 | Total exemption small company accounts made up to 12 December 2004 (4 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Return made up to 05/02/05; full list of members (7 pages) |
1 April 2005 | Return made up to 05/02/05; full list of members (7 pages) |
1 April 2005 | New secretary appointed (2 pages) |
28 April 2004 | Total exemption small company accounts made up to 12 December 2003 (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 12 December 2003 (5 pages) |
22 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
22 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
14 October 2003 | Total exemption small company accounts made up to 12 December 2002 (4 pages) |
14 October 2003 | Total exemption small company accounts made up to 12 December 2002 (4 pages) |
19 June 2003 | Return made up to 05/02/03; full list of members (8 pages) |
19 June 2003 | Return made up to 05/02/03; full list of members (8 pages) |
24 October 2002 | Total exemption small company accounts made up to 12 December 2001 (4 pages) |
24 October 2002 | Total exemption small company accounts made up to 12 December 2001 (4 pages) |
29 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
29 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
12 October 2001 | Total exemption full accounts made up to 12 December 2000 (6 pages) |
12 October 2001 | Total exemption full accounts made up to 12 December 2000 (6 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (1 page) |
7 February 2001 | Return made up to 05/02/01; full list of members
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7 February 2001 | Return made up to 05/02/01; full list of members
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7 February 2001 | New director appointed (1 page) |
28 October 2000 | Full accounts made up to 12 December 1999 (6 pages) |
28 October 2000 | Full accounts made up to 12 December 1999 (6 pages) |
7 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 12 December 1998 (6 pages) |
20 October 1999 | Full accounts made up to 12 December 1998 (6 pages) |
24 February 1999 | Return made up to 12/12/98; no change of members (4 pages) |
24 February 1999 | Return made up to 12/12/98; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 12 December 1997 (6 pages) |
7 October 1998 | Full accounts made up to 12 December 1997 (6 pages) |
2 March 1998 | Return made up to 12/12/97; full list of members (6 pages) |
2 March 1998 | Return made up to 12/12/97; full list of members (6 pages) |
14 October 1997 | Full accounts made up to 12 December 1996 (6 pages) |
14 October 1997 | Full accounts made up to 12 December 1996 (6 pages) |
16 December 1996 | Return made up to 12/12/96; no change of members (6 pages) |
16 December 1996 | Return made up to 12/12/96; no change of members (6 pages) |
5 November 1996 | Full accounts made up to 12 December 1995 (7 pages) |
5 November 1996 | Full accounts made up to 12 December 1995 (7 pages) |
20 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
20 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
16 November 1995 | Full accounts made up to 12 December 1994 (6 pages) |
16 November 1995 | Full accounts made up to 12 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
3 June 1975 | Accounts made up to 12 December 1974 (1 page) |
3 June 1975 | Accounts made up to 12 December 1974 (1 page) |
2 June 1975 | Annual return made up to 12/12/74 (4 pages) |
2 June 1975 | Annual return made up to 12/12/74 (4 pages) |