Glasgow
G1 2LW
Scotland
Director Name | Harold Alexander Hood |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 1989(11 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Demolition Contractor |
Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Secretary Name | Barbara Cecilia Hood |
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Nationality | British |
Status | Current |
Appointed | 05 January 1989(11 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Director Name | Mr Charles Hood |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 1994(16 years, 8 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Waste Disposal Contractor |
Country of Residence | United Kingdom |
Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Director Name | Mrs Susan Matthews |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1998(21 years, 6 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Telephone | 01436 675579 |
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Telephone region | Helensburgh |
Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
2.6k at £1 | Harold Alexander Hood 26.00% Ordinary |
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2.6k at £1 | Hood 2005 Discretionary Trust 26.00% Ordinary |
2.4k at £1 | Charles Hood 24.00% Ordinary |
2.4k at £1 | Susan Matthews 24.00% Ordinary |
Year | 2014 |
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Net Worth | £1,263,850 |
Cash | £68,915 |
Current Liabilities | £360,518 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
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) |
12 August 2004 | Delivered on: 19 August 2004 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. Outstanding |
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14 February 2000 | Delivered on: 22 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 and 25 west princes street, helensburgh. Outstanding |
10 July 1996 | Delivered on: 19 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 east princes street, helensburgh. Outstanding |
1 March 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
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22 December 2020 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
18 February 2020 | Satisfaction of charge 1 in full (1 page) |
18 February 2020 | Satisfaction of charge 2 in full (1 page) |
17 January 2020 | Satisfaction of charge 3 in full (1 page) |
14 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
1 February 2018 | Secretary's details changed for Barbara Cecilia Hood on 31 January 2018 (1 page) |
1 February 2018 | Director's details changed for Mr Charles Hood on 31 January 2018 (2 pages) |
1 February 2018 | Change of details for Mr Harold Alexander Hood as a person with significant control on 31 January 2018 (2 pages) |
31 January 2018 | Director's details changed for Harold Alexander Hood on 31 January 2018 (2 pages) |
31 January 2018 | Registered office address changed from Rossdhu Place 15 West Princes Street Helensburgh Dunbartonshire G84 8TF to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 31 January 2018 (1 page) |
31 January 2018 | Director's details changed for Barbara Cecilia Hood on 31 January 2018 (2 pages) |
31 January 2018 | Director's details changed for Mrs Susan Matthews on 31 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
28 April 2017 | Director's details changed for Mrs Susan Matthews on 28 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Mrs Susan Matthews on 28 April 2017 (2 pages) |
15 March 2017 | Director's details changed for Mrs Susan Matthews on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mrs Susan Matthews on 15 March 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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16 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
4 June 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
27 May 2010 | Director's details changed for Charles Hood on 20 March 2009 (1 page) |
27 May 2010 | Director's details changed for Charles Hood on 20 March 2009 (1 page) |
22 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
20 March 2009 | Director's change of particulars / charles hood / 20/03/2009 (1 page) |
20 March 2009 | Director's change of particulars / charles hood / 20/03/2009 (1 page) |
15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
30 September 2008 | Director and secretary's change of particulars / barbara hood / 30/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / barbara hood / 30/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / barbara hood / 30/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / barbara hood / 30/09/2008 (1 page) |
18 September 2008 | Return made up to 20/12/07; full list of members (4 pages) |
18 September 2008 | Return made up to 20/12/07; full list of members (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
12 February 2007 | Return made up to 20/12/06; full list of members (4 pages) |
12 February 2007 | Return made up to 20/12/06; full list of members (4 pages) |
11 May 2006 | Return made up to 20/12/05; full list of members (4 pages) |
11 May 2006 | Return made up to 20/12/05; full list of members (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
30 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
30 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
19 August 2004 | Partic of mort/charge * (6 pages) |
19 August 2004 | Partic of mort/charge * (6 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
15 January 2004 | Return made up to 03/01/04; full list of members (9 pages) |
15 January 2004 | Return made up to 03/01/04; full list of members (9 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
13 January 2003 | Return made up to 03/01/03; full list of members
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13 January 2003 | Return made up to 03/01/03; full list of members
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7 January 2002 | Return made up to 03/01/02; full list of members (8 pages) |
7 January 2002 | Return made up to 03/01/02; full list of members (8 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
15 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
15 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
18 January 2001 | Return made up to 07/01/01; full list of members (8 pages) |
18 January 2001 | Return made up to 07/01/01; full list of members (8 pages) |
22 February 2000 | Partic of mort/charge * (5 pages) |
22 February 2000 | Partic of mort/charge * (5 pages) |
7 January 2000 | Return made up to 07/01/00; full list of members (8 pages) |
7 January 2000 | Return made up to 07/01/00; full list of members (8 pages) |
16 November 1999 | Full accounts made up to 31 August 1999 (11 pages) |
16 November 1999 | Full accounts made up to 31 August 1999 (11 pages) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
24 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
24 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
16 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
16 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
9 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
9 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
30 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
30 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
30 June 1997 | Director's particulars changed (1 page) |
30 June 1997 | Director's particulars changed (1 page) |
25 March 1997 | Full accounts made up to 31 August 1996 (8 pages) |
25 March 1997 | Full accounts made up to 31 August 1996 (8 pages) |
27 January 1997 | Return made up to 21/01/97; no change of members
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27 January 1997 | Return made up to 21/01/97; no change of members
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19 July 1996 | Partic of mort/charge * (6 pages) |
19 July 1996 | Partic of mort/charge * (6 pages) |
12 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
12 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
6 February 1996 | Return made up to 31/01/96; no change of members
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6 February 1996 | Return made up to 31/01/96; no change of members
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24 February 1995 | Ad 06/02/95--------- £ si 5000@1 (2 pages) |
24 February 1995 | Ad 06/02/95--------- £ si 5000@1 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |