Milngavie
Glasgow
G62 7LN
Scotland
Director Name | Mr James Fulton Wilson |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(15 years, 11 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Coach Hirer |
Country of Residence | Scotland |
Correspondence Address | Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland |
Secretary Name | Miss Margaret Brown |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1988(15 years, 11 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland |
Registered Address | Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland |
---|---|
Constituency | East Dunbartonshire |
Ward | Milngavie |
95 at £1 | James Wilson 95.00% Ordinary |
---|---|
5 at £1 | Elizabeth Wilson 5.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
---|---|
23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
28 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
21 November 2022 | Termination of appointment of Elizabeth Evelyn Wilson as a director on 21 November 2022 (1 page) |
28 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
12 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
3 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
4 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
11 January 2010 | Director's details changed for James Fulton Wilson on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Secretary's details changed for Miss Margaret Brown on 11 January 2010 (1 page) |
11 January 2010 | Director's details changed for Elizabeth Evelyn Wilson on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for James Fulton Wilson on 11 January 2010 (2 pages) |
11 January 2010 | Secretary's details changed for Miss Margaret Brown on 11 January 2010 (1 page) |
11 January 2010 | Director's details changed for Elizabeth Evelyn Wilson on 11 January 2010 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
22 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 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 March 1997 (5 pages) |
16 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
13 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |