Newton Mearns
Glasgow
G77 6HZ
Scotland
Director Name | Anna Marta Romano |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 02 March 2005) |
Role | Company Director |
Correspondence Address | Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland |
Director Name | Giancarlo Romano |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(7 years, 8 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 19 August 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Athole Gardens Glasgow G12 9BA Scotland |
Director Name | Luigi Romano |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 July 1989(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 02 March 2005) |
Role | Company Director |
Correspondence Address | Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland |
Director Name | Marcello Romano |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(7 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 10 July 2007) |
Role | Company Director |
Correspondence Address | 6 Princes Mews London W2 4NX |
Secretary Name | Luigi Romano |
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Nationality | Italian |
Status | Resigned |
Appointed | 25 July 1989(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 02 March 2005) |
Role | Company Director |
Correspondence Address | Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland |
Director Name | Miss Sheena Margaret Coburn |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 November 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland |
Director Name | Anne Margaret Lindsay Mulhern |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 November 2002) |
Role | Company Director |
Correspondence Address | 3 Monkton Gardens Newton Mearns Glasgow G77 5HW Scotland |
Secretary Name | Giancarlo Romano |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 August 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Athole Gardens Glasgow G12 9BA Scotland |
Registered Address | 4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £393,558 |
Current Liabilities | £106,442 |
Latest Accounts | 28 February 2022 (2 years ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 10 April 2021 (2 years, 11 months ago) |
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Next Return Due | 24 April 2022 (overdue) |
14 July 1989 | Delivered on: 1 August 1989 Satisfied on: 8 March 1991 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying on the west side of high street, bonnyrigg in midlothian. Fully Satisfied |
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16 June 1989 | Delivered on: 30 June 1989 Satisfied on: 18 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending 0.23 hectares west of high street, bonnrigg. Fully Satisfied |
12 January 1989 | Delivered on: 1 February 1989 Satisfied on: 18 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge standard security Secured details: All sums due or to become due. Particulars: Land at 32/44 high street, bonnyrigg. Fully Satisfied |
2 December 2020 | Accounts for a small company made up to 31 May 2020 (9 pages) |
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30 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a small company made up to 31 May 2019 (9 pages) |
23 July 2019 | Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on 23 July 2019 (1 page) |
12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a small company made up to 31 May 2018 (9 pages) |
13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a small company made up to 31 May 2017 (8 pages) |
7 December 2017 | Accounts for a small company made up to 31 May 2017 (8 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
9 November 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
9 November 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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4 December 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
4 December 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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4 November 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
4 November 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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13 December 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
13 December 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
26 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
2 November 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
5 September 2011 | Termination of appointment of Giancarlo Romano as a director (1 page) |
5 September 2011 | Termination of appointment of Giancarlo Romano as a director (1 page) |
5 September 2011 | Termination of appointment of Giancarlo Romano as a secretary (1 page) |
5 September 2011 | Termination of appointment of Giancarlo Romano as a secretary (1 page) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
4 October 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
14 April 2010 | Director's details changed for Sheena Margaret Coburn on 10 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Sheena Margaret Coburn on 10 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
2 November 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
17 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
18 November 2008 | Accounts for a small company made up to 31 May 2008 (7 pages) |
18 November 2008 | Accounts for a small company made up to 31 May 2008 (7 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
12 December 2007 | Accounts for a small company made up to 31 May 2007 (7 pages) |
12 December 2007 | Accounts for a small company made up to 31 May 2007 (7 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
13 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
13 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
24 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
30 January 2006 | Resolutions
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30 January 2006 | Resolutions
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2 November 2005 | Accounts for a small company made up to 31 May 2005 (7 pages) |
2 November 2005 | Accounts for a small company made up to 31 May 2005 (7 pages) |
4 May 2005 | Return made up to 10/04/05; full list of members
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4 May 2005 | Return made up to 10/04/05; full list of members
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9 March 2005 | Director resigned (1 page) |
9 March 2005 | New secretary appointed (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Secretary resigned;director resigned (1 page) |
9 March 2005 | Secretary resigned;director resigned (1 page) |
9 March 2005 | New secretary appointed (1 page) |
15 November 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
15 November 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
9 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
9 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
12 December 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
12 December 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
17 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
21 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
21 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
18 May 2001 | Dec mort/charge * (4 pages) |
18 May 2001 | Dec mort/charge * (4 pages) |
18 May 2001 | Dec mort/charge * (13 pages) |
18 May 2001 | Dec mort/charge * (13 pages) |
24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
20 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
20 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
8 August 2000 | Auditor's resignation (1 page) |
8 August 2000 | Auditor's resignation (1 page) |
17 May 2000 | Return made up to 18/04/00; full list of members
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17 May 2000 | Return made up to 18/04/00; full list of members
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31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
31 March 2000 | Auditor's resignation (1 page) |
31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
31 March 2000 | Auditor's resignation (1 page) |
7 May 1999 | Return made up to 18/04/99; full list of members
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7 May 1999 | Return made up to 18/04/99; full list of members
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12 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
12 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
3 September 1998 | Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page) |
12 May 1998 | Return made up to 18/04/98; no change of members (8 pages) |
12 May 1998 | Return made up to 18/04/98; no change of members (8 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
20 May 1997 | Return made up to 18/04/97; no change of members (6 pages) |
20 May 1997 | Return made up to 18/04/97; no change of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
8 June 1996 | Return made up to 18/04/96; full list of members (8 pages) |
8 June 1996 | Return made up to 18/04/96; full list of members (8 pages) |
22 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
22 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
16 May 1995 | Return made up to 18/04/95; change of members (8 pages) |
16 May 1995 | Return made up to 18/04/95; change of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
10 November 1981 | Certificate of incorporation (1 page) |
10 November 1981 | Certificate of incorporation (1 page) |