Glasgow
G12 0SZ
Scotland
Director Name | Mr David Levitus |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2022(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland |
Director Name | Susan Levitus |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2022(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland |
Director Name | Joseph Cummings |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 February 1990) |
Role | Co Director |
Correspondence Address | Flat 5 65 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland |
Director Name | Susan Adele Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 February 1990) |
Role | Student |
Correspondence Address | 61 Hazelwood Avenue Newton Mearns Glasgow Lanarkshire G77 5QT Scotland |
Secretary Name | Joseph Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 February 1990) |
Role | Company Director |
Correspondence Address | Flat 5 65 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland |
Director Name | Miriam Brown |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1990(19 years, 3 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 10 February 2006) |
Role | Buyer |
Correspondence Address | The Spinnings Summerseat Bury |
Director Name | Morris Joseph |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1990(19 years, 3 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 10 February 2006) |
Role | Company Director |
Correspondence Address | The Spinnings Summerseat Bury |
Secretary Name | Morris Joseph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1990(19 years, 3 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 10 February 2006) |
Role | Company Director |
Correspondence Address | The Spinnings Summerseat Bury |
Director Name | Mr Joseph Cummings |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(35 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 18 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Block 12, Flat 11, Kirklee Gate Glasgow G12 0SZ Scotland |
Secretary Name | Mr Joseph Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(35 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 18 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Block 12, Flat 11, Kirklee Gate Glasgow G12 0SZ Scotland |
Registered Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
89 at £1 | Morris Joseph 89.00% Ordinary |
---|---|
11 at £1 | Miriam Brown 11.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
25 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-27
|
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Administrative restoration application (3 pages) |
23 September 2011 | Administrative restoration application (3 pages) |
5 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2011 | Application to strike the company off the register (3 pages) |
31 March 2011 | Application to strike the company off the register (3 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 February 2006 | Secretary resigned;director resigned (2 pages) |
20 February 2006 | New secretary appointed;new director appointed (2 pages) |
20 February 2006 | Secretary resigned;director resigned (2 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New secretary appointed;new director appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | Return made up to 31/12/99; full list of members
|
15 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
15 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
26 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |