Newton Mearns
Glasgow
Lanarkshire
G77 5DX
Scotland
Director Name | Mr Stanley Ivan Lovatt |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1989(5 years, 3 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
Secretary Name | Mrs Carole Lovatt |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 January 1989(5 years, 3 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland |
Registered Address | 28a High Street Paisley PA1 2BZ Scotland |
---|---|
Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Carole Lovatt 50.00% Ordinary |
---|---|
1 at £1 | Stanley Ivan Lovatt 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
---|---|
4 September 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
19 April 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
2 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
25 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
26 June 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
26 June 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
11 October 2005 | Return made up to 28/09/05; no change of members (2 pages) |
11 October 2005 | Return made up to 28/09/05; no change of members (2 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
4 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
19 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
19 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
2 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
2 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
13 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
13 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
16 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
16 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
2 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
24 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
24 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
4 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
2 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
2 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
2 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
2 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
12 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
12 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |