Glasgow
G3 7NG
Scotland
Secretary Name | Ms Hilary Linda Harris |
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Nationality | British |
Status | Current |
Appointed | 28 August 1989(13 years after company formation) |
Appointment Duration | 34 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
Director Name | Ms Hilary Linda Harris |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Personal Assistant |
Country of Residence | Scotland |
Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
Director Name | Thomas McFarlane |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(14 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 February 1991) |
Role | Solicitor |
Correspondence Address | 63 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland |
Telephone | 01236 762788 |
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Telephone region | Coatbridge |
Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
17.7k at £1 | Martin Raymond Harris 50.43% Ordinary |
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14.4k at £1 | Trustees Of Victor Harris 41.00% Ordinary |
1.5k at £1 | Julia Harris 4.29% Ordinary |
1.5k at £1 | Mathew Harris 4.29% Ordinary |
Year | 2014 |
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Net Worth | £1,377,569 |
Cash | £669,251 |
Current Liabilities | £64,768 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
13 December 2023 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
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27 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
22 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
22 June 2022 | Notification of Hilary Linda Harris as a person with significant control on 20 June 2022 (2 pages) |
30 November 2021 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
22 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
4 July 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
24 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
12 January 2018 | Registered office address changed from 5 Broomknoll Street Airdrie ML6 6BN to 25 Sandyford Place Glasgow G3 7NG on 12 January 2018 (1 page) |
12 January 2018 | Registered office address changed from 5 Broomknoll Street Airdrie ML6 6BN to 25 Sandyford Place Glasgow G3 7NG on 12 January 2018 (1 page) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
13 May 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
13 May 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 June 2014 | Secretary's details changed for Hilary Linda Harris on 23 June 2014 (1 page) |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Director's details changed for Hilary Linda Harris on 23 June 2013 (2 pages) |
23 June 2014 | Director's details changed for Martin Raymond Harris on 23 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Director's details changed for Hilary Linda Harris on 23 June 2013 (2 pages) |
23 June 2014 | Director's details changed for Martin Raymond Harris on 23 June 2014 (2 pages) |
23 June 2014 | Secretary's details changed for Hilary Linda Harris on 23 June 2014 (1 page) |
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 June 2010 | Director's details changed for Martin Raymond Harris on 21 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Martin Raymond Harris on 21 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Hilary Linda Harris on 21 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Hilary Linda Harris on 21 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
5 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
5 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
15 December 2008 | Return made up to 21/06/08; full list of members (4 pages) |
15 December 2008 | Return made up to 21/06/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
4 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
5 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
5 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
27 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
27 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
27 July 2005 | Location of register of members (1 page) |
27 July 2005 | Location of register of members (1 page) |
20 October 2004 | Return made up to 21/06/04; full list of members
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20 October 2004 | Return made up to 21/06/04; full list of members
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1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
25 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
25 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (8 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (8 pages) |
29 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
29 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
25 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
25 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
22 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
23 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
23 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
26 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
26 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
28 October 1998 | Return made up to 01/07/98; no change of members (4 pages) |
28 October 1998 | Return made up to 01/07/98; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
13 August 1997 | Return made up to 01/07/97; no change of members (6 pages) |
13 August 1997 | Return made up to 01/07/97; no change of members (6 pages) |
7 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
7 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
8 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
8 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
1 July 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
1 July 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
10 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
10 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
10 August 1976 | Certificate of incorporation (1 page) |
10 August 1976 | Incorporation (11 pages) |
10 August 1976 | Incorporation (11 pages) |
10 August 1976 | Certificate of incorporation (1 page) |