Hillington Park
Glasgow
G52 4TG
Scotland
Director Name | Mr Paul Andrew Gallagher |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(33 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Unit 10 19 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
Secretary Name | Mrs Christine McGrory Gallagher |
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Status | Current |
Appointed | 04 October 2017(33 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Unit 10 19 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
Director Name | Mr Kieran James Gallagher |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Unit 10 19 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
Director Name | Mrs Margaret Stowers |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 1990) |
Role | Retired |
Correspondence Address | 68 Waterside Street Largs Ayrshire KA30 9LR Scotland |
Secretary Name | Mrs Emer Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 March 1994) |
Role | Company Director |
Correspondence Address | Carswell House Farm Uplawmoor Renfrewshire |
Director Name | Emer Marian Scott |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 March 1994) |
Role | Project Manager |
Correspondence Address | Lynch The Lane Upper Skelmorlie Ayrshire PA17 5AB Scotland |
Secretary Name | Sheena Bell |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(9 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 21 March 1997) |
Role | Company Director |
Correspondence Address | 76 Colwood Avenue Glasgow G53 7XT Scotland |
Secretary Name | Mrs Christine McGrory Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1997(12 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 27 September 2013) |
Role | Secretary |
Correspondence Address | Dunyston 7 West Glen Street Kilmacolm Renfrewshire PA13 4PX Scotland |
Secretary Name | Mr Kieran James Gallagher |
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Status | Resigned |
Appointed | 27 September 2013(29 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 04 October 2017) |
Role | Company Director |
Correspondence Address | Unit 10 19 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
Website | clydeside-surveys.co.uk |
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Email address | [email protected] |
Telephone | 0845 0066211 |
Telephone region | Unknown |
Registered Address | Unit 10 19 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
90 at £1 | Kevin John Gallagher 90.00% Ordinary |
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10 at £1 | Kieran Gallagher 10.00% Ordinary |
Year | 2014 |
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Net Worth | £293,194 |
Cash | £37,392 |
Current Liabilities | £80,088 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
24 March 2005 | Delivered on: 1 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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8 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 December 2022 | Cessation of Paul Andrew Gallagher as a person with significant control on 31 March 2021 (1 page) |
22 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
26 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
27 October 2021 | Change of details for Mr Paul Andrew Gallagher as a person with significant control on 26 October 2021 (2 pages) |
6 October 2021 | Appointment of Mr Kieran James Gallagher as a director on 1 October 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
28 February 2020 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
17 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 October 2017 | Termination of appointment of Kieran James Gallagher as a secretary on 4 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Kieran James Gallagher as a secretary on 4 October 2017 (1 page) |
4 October 2017 | Appointment of Mrs Christine Mcgrory Gallagher as a secretary on 4 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Christine Mcgrory Gallagher as a secretary on 4 October 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
5 September 2017 | Notification of Paul Andrew Gallagher as a person with significant control on 1 September 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
5 September 2017 | Appointment of Mr Paul Andrew Gallagher as a director on 1 September 2017 (2 pages) |
5 September 2017 | Notification of Paul Andrew Gallagher as a person with significant control on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr Paul Andrew Gallagher as a director on 1 September 2017 (2 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 September 2013 | Appointment of Mr Kieran James Gallagher as a secretary (1 page) |
30 September 2013 | Appointment of Mr Kieran James Gallagher as a secretary (1 page) |
30 September 2013 | Termination of appointment of Christine Gallagher as a secretary (1 page) |
30 September 2013 | Director's details changed for Mr Kevin John Gallagher on 26 September 2013 (2 pages) |
30 September 2013 | Termination of appointment of Christine Gallagher as a secretary (1 page) |
30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Director's details changed for Mr Kevin John Gallagher on 26 September 2013 (2 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 November 2010 | Director's details changed for Kevin John Gallagher on 1 September 2010 (2 pages) |
18 November 2010 | Director's details changed for Kevin John Gallagher on 1 September 2010 (2 pages) |
18 November 2010 | Registered office address changed from Dunsyston 7 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX on 18 November 2010 (1 page) |
18 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Secretary's details changed for Christine Mcgrory Gallagher on 1 September 2010 (1 page) |
18 November 2010 | Director's details changed for Kevin John Gallagher on 1 September 2010 (2 pages) |
18 November 2010 | Secretary's details changed for Christine Mcgrory Gallagher on 1 September 2010 (1 page) |
18 November 2010 | Secretary's details changed for Christine Mcgrory Gallagher on 1 September 2010 (1 page) |
18 November 2010 | Registered office address changed from Dunsyston 7 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX on 18 November 2010 (1 page) |
4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
1 April 2005 | Partic of mort/charge * (3 pages) |
1 April 2005 | Partic of mort/charge * (3 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
3 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
3 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
24 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
9 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 November 2000 | Return made up to 06/11/00; full list of members
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8 November 2000 | Return made up to 06/11/00; full list of members
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26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
12 November 1999 | Return made up to 18/11/99; full list of members
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12 November 1999 | Return made up to 18/11/99; full list of members
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26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
10 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 November 1997 | New secretary appointed (2 pages) |
25 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Return made up to 18/11/97; no change of members
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24 November 1997 | Return made up to 18/11/97; no change of members
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10 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
10 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
3 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
17 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
17 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |