Cambuslang
Glasgow
G72 8YU
Scotland
Director Name | Mr Richard John Yates |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(7 years, 6 months after company formation) |
Appointment Duration | 35 years, 2 months (closed 05 March 2024) |
Role | Property Developer |
Country of Residence | Scotland |
Correspondence Address | 161 Blairbeth Road Rutherglen Glasgow G73 5BU Scotland |
Secretary Name | Mr David Somerville Martyn |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(7 years, 6 months after company formation) |
Appointment Duration | 35 years, 2 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland |
Director Name | Mary Martyn |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(7 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 16 August 2004) |
Role | Haematologist |
Correspondence Address | 77 Lomond View Cambuslang Glasgow G72 8YJ Scotland |
Registered Address | 17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride East |
50 at £1 | David Somerville Martyn 50.00% Ordinary |
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50 at £1 | Richard J. Yates 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,927 |
Cash | £235 |
Current Liabilities | £12,748 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
22 August 1984 | Delivered on: 30 August 1984 Persons entitled: Mrs Robina Martyn Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 9 pilmour links st andrews fife. Outstanding |
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22 June 1984 | Delivered on: 4 June 1984 Persons entitled: Mrs Robina Martyn Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 9 pilmour links st andrews, fife. Outstanding |
2 March 1984 | Delivered on: 14 March 1984 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 pilmair links st andrews. Outstanding |
11 January 1984 | Delivered on: 26 January 1984 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat dwellinghouse on two floors at no 9 pilmair links st andrews fife. Outstanding |
9 November 1981 | Delivered on: 17 November 1981 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse being eastmost on second floor at 204 dumbarton road, glasgow. Outstanding |
16 October 1981 | Delivered on: 4 November 1981 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on the upper stoney of 132 craigton road glasgow. Outstanding |
16 October 1981 | Delivered on: 4 November 1981 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost dwellinghouse on 2ND floor at 53 wellshot road, glasgow. Outstanding |
16 October 1981 | Delivered on: 4 November 1981 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse entering by the common close and stair number three hundred and forty eight pollokshaws road, glasgow being the southmost or righthand flat on the first floor above the ground floor of the tenement of dwellinghouses forming three hundred and forty eight pollokshaws road, aforesaid. Outstanding |
26 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 January 2017 | Director's details changed for Mr Richard John Yates on 15 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Mr Richard John Yates on 15 January 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
27 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
15 July 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
12 August 2009 | Return made up to 31/12/07; full list of members (4 pages) |
12 August 2009 | Return made up to 31/12/07; full list of members (4 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 32/34 albert road glasgow G42 8DN (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from 32/34 albert road glasgow G42 8DN (1 page) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
2 October 2007 | Return made up to 31/12/06; no change of members (7 pages) |
2 October 2007 | Return made up to 31/12/06; no change of members (7 pages) |
15 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
26 June 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
25 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 October 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members
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7 January 2005 | Return made up to 31/12/04; full list of members
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22 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
22 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
19 August 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 2004 | Director's particulars changed (1 page) |
23 April 2004 | Director's particulars changed (1 page) |
18 January 2004 | Return made up to 31/12/03; full list of members
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18 January 2004 | Return made up to 31/12/03; full list of members
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16 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
16 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
24 February 2003 | Return made up to 31/12/02; full list of members
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24 February 2003 | Return made up to 31/12/02; full list of members
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7 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
7 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
30 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
16 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
16 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members
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11 January 2000 | Return made up to 31/12/99; full list of members
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9 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
9 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
24 January 1999 | Return made up to 31/12/98; full list of members
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24 January 1999 | Return made up to 31/12/98; full list of members
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25 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
25 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 1998 | Full accounts made up to 28 February 1997 (13 pages) |
9 February 1998 | Full accounts made up to 28 February 1997 (13 pages) |
19 December 1997 | Return made up to 31/12/97; full list of members
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19 December 1997 | Return made up to 31/12/97; full list of members
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1 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 April 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
22 April 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
1 July 1996 | Full accounts made up to 31 August 1995 (14 pages) |
1 July 1996 | Full accounts made up to 31 August 1995 (14 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 December 1995 | Full accounts made up to 31 August 1994 (10 pages) |
11 December 1995 | Full accounts made up to 31 August 1994 (10 pages) |