Rutherglen
Glasgow
Lanarkshire
G73 5BU
Scotland
Director Name | Jean Kerr Munro |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(14 years, 7 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Clerkess |
Country of Residence | Scotland |
Correspondence Address | 124 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 5BU Scotland |
Secretary Name | Jean Kerr Munro |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(14 years, 7 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 124 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 5BU Scotland |
Telephone | 0141 5703541 |
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Telephone region | Glasgow |
Registered Address | 124 Blairbeth Road Rutherglen Glasgow G73 5BU Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang West |
5k at £1 | James Munro 50.00% Ordinary |
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5k at £1 | Jean Munro 50.00% Ordinary |
Year | 2014 |
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Net Worth | £102,048 |
Cash | £44,130 |
Current Liabilities | £8,738 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
8 March 1988 | Delivered on: 18 March 1988 Satisfied on: 17 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
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11 January 1988 | Delivered on: 22 January 1988 Satisfied on: 17 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 156/158 copland rd glasgow gla 32813. Fully Satisfied |
14 June 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
25 June 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
12 May 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
8 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
17 August 2015 | Satisfaction of charge 1 in full (1 page) |
17 August 2015 | Satisfaction of charge 2 in full (1 page) |
17 August 2015 | Satisfaction of charge 1 in full (1 page) |
17 August 2015 | Satisfaction of charge 2 in full (1 page) |
24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
24 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 March 2010 | Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Gillies Munro on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Gillies Munro on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Gillies Munro on 4 March 2010 (2 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
6 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
27 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
20 December 2005 | Return made up to 31/12/05; full list of members
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20 December 2005 | Return made up to 31/12/05; full list of members
|
14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
21 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: 124 blairbeth road burnside glasgow G73 5BU (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 124 blairbeth road burnside glasgow G73 5BU (1 page) |
14 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
3 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
26 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
25 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
30 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 December 1998 | Amended accounts made up to 31 January 1998 (7 pages) |
10 December 1998 | Amended accounts made up to 31 January 1998 (7 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
20 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
24 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 November 1995 | Accounts made up to 31 January 1995 (8 pages) |
29 November 1995 | Accounts made up to 31 January 1995 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |