Rutherglen
Glasgow
Lanarkshire
G73 4EJ
Scotland
Director Name | Mrs Jean Meanen |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1990(14 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 26 March 2022) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 39 Upper Bourtree Drive Rutherglen Glasgow Lanarkshire G73 4EJ Scotland |
Secretary Name | Mrs Jean Meanen |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1990(14 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 26 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 Upper Bourtree Drive Rutherglen Glasgow Lanarkshire G73 4EJ Scotland |
Website | hmeanen-glasgow.co.uk |
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Registered Address | Unit 106 Atlas Industrial Estate 1 Rutherglen Road Rutherglen Glasgow Lanarkshire G73 1SX Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
55 at £1 | Hugh Meanen 55.00% Ordinary |
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25 at £1 | Jean Meanen 25.00% Ordinary |
10 at £1 | Nicola Jean Kennedy 10.00% Ordinary |
10 at £1 | Paul Hugh Meanen 10.00% Ordinary |
Year | 2014 |
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Net Worth | £30,347 |
Current Liabilities | £35,194 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
5 September 2011 | Delivered on: 16 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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26 March 1987 | Delivered on: 6 April 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Office, store workshop and open storage area at 434 polmadie road, glasgow. Outstanding |
7 February 1986 | Delivered on: 17 February 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security 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 |
29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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10 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
23 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Registered office address changed from 432 Polmadie Rd Glasgow G42 0PH on 11 October 2011 (2 pages) |
11 October 2011 | Registered office address changed from 432 Polmadie Rd Glasgow G42 0PH on 11 October 2011 (2 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
16 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
16 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
16 October 2009 | Director's details changed for Jean Meanen on 13 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Hugh Meanen on 13 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Hugh Meanen on 13 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jean Meanen on 13 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
15 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
23 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
13 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 November 2004 | Return made up to 13/10/04; full list of members (8 pages) |
10 November 2004 | Return made up to 13/10/04; full list of members (8 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
22 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
11 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
11 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
4 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
2 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
16 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
16 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
19 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 October 1999 | Return made up to 13/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 13/10/99; full list of members (7 pages) |
8 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
23 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
21 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
21 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
18 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
18 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
12 November 1975 | Incorporation (11 pages) |
12 November 1975 | Incorporation (11 pages) |