Newton Mearns
Glasgow
Lanarkshire
G77 5EH
Scotland
Secretary Name | Mr Craig Weir |
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Status | Closed |
Appointed | 01 February 2013(40 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 April 2023) |
Role | Company Director |
Correspondence Address | C/O The Prg Partnership Solitors 12a Bridgewater P Erskine PA8 7AA Scotland |
Director Name | Mr George Weir |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1988(16 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 April 2003) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland |
Director Name | Robina Weir |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1988(16 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 April 2003) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland |
Secretary Name | Robina Weir |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1988(16 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland |
Director Name | Mr Iain Weir |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(30 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 14 March 2019) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hillview Place Clarkston Glasgow Lanarkshire G76 7LS Scotland |
Secretary Name | Mrs Tanya Beth Weir |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(30 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 February 2013) |
Role | Company Director |
Correspondence Address | 1 Hillview Place Clarkston Glasgow G76 7LS Scotland |
Registered Address | C/O The Prg Partnership Solitors 12a Bridgewater Place Erskine PA8 7AA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Erskine & Inchinnan |
31.1k at £1 | Craig Weir 51.00% Ordinary |
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29.9k at £1 | Iain Weir 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£144,677 |
Cash | £15,000 |
Current Liabilities | £230,134 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
26 April 1993 | Delivered on: 30 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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9 April 2023 | Final Gazette dissolved following liquidation (1 page) |
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9 January 2023 | Final account prior to dissolution in CVL (6 pages) |
7 May 2019 | Resolutions
|
7 May 2019 | Registered office address changed from 56/58 Brand Street Ibrox Glasgow Lanarkshire G51 1DG to C/O the Prg Partnership Solitors 12a Bridgewater Place Erskine PA8 7AA on 7 May 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
14 March 2019 | Termination of appointment of Iain Weir as a director on 14 March 2019 (1 page) |
30 August 2018 | Notification of Iain Weir as a person with significant control on 6 April 2016 (2 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
1 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
20 March 2013 | Termination of appointment of Tanya Weir as a secretary (1 page) |
20 March 2013 | Appointment of Mr Craig Weir as a secretary (1 page) |
20 March 2013 | Appointment of Mr Craig Weir as a secretary (1 page) |
20 March 2013 | Termination of appointment of Tanya Weir as a secretary (1 page) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 August 2011 | Secretary's details changed for Tanya Beth Weir on 28 July 2011 (1 page) |
24 August 2011 | Secretary's details changed for Tanya Beth Weir on 28 July 2011 (1 page) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
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27 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from block 12A unit 1 craigton industrial estate barfillan drive glasgow G52 1BD (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from block 12A unit 1 craigton industrial estate barfillan drive glasgow G52 1BD (1 page) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
16 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 August 2004 | Return made up to 20/08/04; full list of members
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24 August 2004 | Return made up to 20/08/04; full list of members
|
17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
26 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Secretary resigned;director resigned (1 page) |
9 April 2003 | Secretary resigned;director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
28 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
23 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
27 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
21 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
21 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
24 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
24 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
8 April 1995 | Resolutions
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8 April 1995 | Resolutions
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9 December 1983 | Accounts made up to 31 March 1982 (9 pages) |
9 December 1983 | Accounts made up to 31 March 1982 (9 pages) |
29 November 1983 | Accounts made up to 31 March 1981 (7 pages) |
29 November 1983 | Accounts made up to 31 March 1981 (7 pages) |
30 January 1983 | Accounts made up to 31 March 1983 (4 pages) |
30 January 1983 | Accounts made up to 31 March 1983 (4 pages) |
29 June 1981 | Accounts made up to 3 April 1980 (7 pages) |
29 June 1981 | Accounts made up to 3 April 1980 (7 pages) |
29 June 1981 | Accounts made up to 3 April 1980 (7 pages) |