Glasgow
Lanarkshire
G12 8SP
Scotland
Secretary Name | Alison Mitchell |
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Nationality | British |
Status | Current |
Appointed | 01 January 2001(25 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland |
Director Name | Alison Mitchell |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(29 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland |
Director Name | Mr Kevin Thompson |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2015(40 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
Director Name | David Douglas Duff |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 April 2004) |
Role | Shop Manager |
Correspondence Address | 52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland |
Director Name | Frances Duff |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland |
Secretary Name | Frances Duff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland |
Registered Address | 15 Ashton Road Glasgow G12 8SP Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 4 other UK companies use this postal address |
60 at £1 | Alison Miller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £78,007 |
Cash | £3,190 |
Current Liabilities | £1,095 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
11 November 2004 | Delivered on: 1 December 2004 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. Outstanding |
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8 June 1988 | Delivered on: 14 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 169 main street, wishaw. Outstanding |
18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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7 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 January 2015 | Director's details changed for Alison Miller on 6 April 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Alison Miller on 6 April 2014 (1 page) |
26 January 2015 | Secretary's details changed for Alison Miller on 6 April 2014 (1 page) |
26 January 2015 | Director's details changed for Alison Miller on 6 April 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Alison Miller on 6 April 2014 (1 page) |
26 January 2015 | Director's details changed for Alison Miller on 6 April 2014 (2 pages) |
16 January 2015 | Secretary's details changed for Alison Clough on 6 April 2014 (1 page) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Alison Clough on 6 April 2014 (2 pages) |
16 January 2015 | Secretary's details changed for Alison Clough on 6 April 2014 (1 page) |
16 January 2015 | Director's details changed for Alison Clough on 6 April 2014 (2 pages) |
16 January 2015 | Director's details changed for Alison Clough on 6 April 2014 (2 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Secretary's details changed for Alison Clough on 6 April 2014 (1 page) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 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 | Secretary's details changed for Alison Clough on 20 December 2013 (1 page) |
13 January 2014 | Secretary's details changed for Alison Clough on 20 December 2013 (1 page) |
13 January 2014 | Director's details changed for Alison Clough on 21 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Alison Clough on 21 December 2013 (2 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
|
28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 January 2013 | Secretary's details changed for Alison Clough on 30 November 2012 (1 page) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Director's details changed for Alison Clough on 30 November 2012 (2 pages) |
16 January 2013 | Director's details changed for Alison Clough on 30 November 2012 (2 pages) |
16 January 2013 | Secretary's details changed for Alison Clough on 30 November 2012 (1 page) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 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) |
29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 May 2008 | Resolutions
|
12 May 2008 | Gbp ic 100/60\26/03/08\gbp sr 40@1=40\ (2 pages) |
12 May 2008 | Resolutions
|
12 May 2008 | Gbp ic 100/60\26/03/08\gbp sr 40@1=40\ (2 pages) |
7 May 2008 | Resolutions
|
7 May 2008 | Resolutions
|
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 December 2004 | Partic of mort/charge * (3 pages) |
1 December 2004 | Partic of mort/charge * (3 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 May 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
16 May 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 January 2002 | New secretary appointed (2 pages) |
12 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
5 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 May 1997 | Full accounts made up to 31 March 1997 (7 pages) |
6 May 1997 | Full accounts made up to 31 March 1997 (7 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
14 June 1988 | Partic of mort/charge 5992 (3 pages) |
14 June 1988 | Partic of mort/charge 5992 (3 pages) |