Glasgow
G2 5QY
Scotland
Director Name | Iris Anastasia Philp |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1989(14 years, 5 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Mrs Wendy Louise Crozier |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1990(14 years, 12 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Gillian Elizabeth Heenan |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | Glenara Oban Argyll PA34 5DQ Scotland |
Director Name | Rev Jack Dennis Heenan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | Aurora Oban Argyll PA34 5TU Scotland |
Director Name | John Heenan |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | Glenara Oban Argyll PA34 5DQ Scotland |
Secretary Name | Gillian Elizabeth Heenan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | Glenara Oban Argyll PA34 5DQ Scotland |
Director Name | Arthur Stewart Anderson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 1999) |
Role | Managing Directorr |
Correspondence Address | 2 Fairliecrevoch Farm Cunninghamhead Kilmarnock Ayrshire KA3 2PD Scotland |
Director Name | Stanislaw Albert Dudek |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(14 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2003) |
Role | Accountant |
Correspondence Address | 23 Bellfield Road Kirkintilloch Glasgow G66 1DS Scotland |
Secretary Name | KERR & Co (Corporation) |
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Status | Resigned |
Appointed | 31 December 1989(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 November 1996) |
Correspondence Address | 23 Nelson Mandela Place Glasgow Strathclyde G2 1QB Scotland |
Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 September 2008) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Secretary Name | HBJ Gateley Wareing (Scotland) Llp (Corporation) |
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Status | Resigned |
Appointed | 24 September 2008(33 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 December 2008) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RQ Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2008(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2010) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2010(35 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 September 2016) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Telephone | 01360 660555 |
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Telephone region | Killearn |
Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
6 September 1984 | Delivered on: 24 September 1984 Satisfied on: 9 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by company and or another. Particulars: Central station garage, stevenson street, oban. Fully Satisfied |
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8 May 1984 | Delivered on: 25 May 1984 Satisfied on: 3 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances of credit of any accounts held by the governor & co of the bank of scotland in name of the company. Fully Satisfied |
19 March 1984 | Delivered on: 28 March 1984 Satisfied on: 3 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
5 November 1980 | Delivered on: 13 November 1980 Satisfied on: 6 September 1990 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Monies owing from time to time to the company by volkswagen (GB) LTD. Fully Satisfied |
22 January 1976 | Delivered on: 29 January 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Grs argyll standard security Secured details: All sums due or to become due. Particulars: Garage premises in breadalbane st, oban. Outstanding |
7 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
2 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
2 May 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017 (1 page) |
21 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016 (1 page) |
9 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
9 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
14 December 2015 | Auditor's resignation (1 page) |
14 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
9 December 2015 | Auditor's resignation (1 page) |
9 December 2015 | Auditor's resignation (1 page) |
19 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
19 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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16 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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2 November 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (21 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
16 November 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
16 November 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
11 November 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
11 November 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
11 November 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010 (2 pages) |
11 November 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010 (2 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
13 August 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ (1 page) |
21 August 2009 | Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008 (1 page) |
21 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
21 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
21 August 2009 | Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008 (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ (1 page) |
14 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
18 December 2008 | Secretary appointed hbjgw secretarial LIMITED (2 pages) |
18 December 2008 | Secretary appointed hbjgw secretarial LIMITED (2 pages) |
18 December 2008 | Appointment terminated secretary hbj gateley wareing (scotland) LLP (1 page) |
18 December 2008 | Appointment terminated secretary hbj gateley wareing (scotland) LLP (1 page) |
24 September 2008 | Secretary appointed hbj gateley wareing (scotland) LLP (1 page) |
24 September 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
24 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
24 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
24 September 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
24 September 2008 | Secretary appointed hbj gateley wareing (scotland) LLP (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
8 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 July 2006 | Return made up to 04/07/06; full list of members
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11 July 2006 | Return made up to 04/07/06; full list of members
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1 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
11 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
11 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
30 July 2004 | Return made up to 04/07/04; full list of members
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30 July 2004 | Return made up to 04/07/04; full list of members
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5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 July 2003 | Return made up to 04/07/03; full list of members (8 pages) |
8 July 2003 | Return made up to 04/07/03; full list of members (8 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
31 January 2003 | Auditor's resignation (1 page) |
31 January 2003 | Auditor's resignation (1 page) |
20 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 August 2002 | Return made up to 04/07/02; full list of members (8 pages) |
7 August 2002 | Return made up to 04/07/02; full list of members (8 pages) |
24 January 2002 | Resolutions
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24 January 2002 | Resolutions
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16 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
16 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
2 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 June 1999 | Return made up to 04/07/99; no change of members (7 pages) |
29 June 1999 | Return made up to 04/07/99; no change of members (7 pages) |
11 August 1998 | Return made up to 04/07/98; full list of members (9 pages) |
11 August 1998 | Return made up to 04/07/98; full list of members (9 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 July 1997 | Return made up to 04/07/97; no change of members (6 pages) |
9 July 1997 | Return made up to 04/07/97; no change of members (6 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 November 1996 | Registered office changed on 29/11/96 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | New secretary appointed (2 pages) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
2 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
17 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
17 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (7 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (7 pages) |
28 February 1989 | Return made up to 31/12/88; full list of members (6 pages) |
28 February 1989 | Return made up to 31/12/88; full list of members (6 pages) |
5 March 1984 | Annual return made up to 31/12/83 (4 pages) |
5 March 1984 | Annual return made up to 31/12/83 (4 pages) |
22 July 1975 | Incorporation (11 pages) |
22 July 1975 | Incorporation (11 pages) |