Giffnock
Glasgow
G46 6LJ
Scotland
Director Name | Michael Winston Zinger |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2010(25 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Loans Officer |
Country of Residence | Scotland |
Correspondence Address | 52 St. Enoch Square Glasgow G1 4AA Scotland |
Director Name | Mr Stanley Purcell |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(4 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 20 January 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Director Name | Emanuel Zinger |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 28 Woodlands Park Thornliebank Glasgow Lanarkshire G46 7RZ Scotland |
Director Name | Max Zinger |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(4 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 07 January 2010) |
Role | Company Director |
Correspondence Address | 66 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5EH Scotland |
Secretary Name | Mr Stanley Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(4 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 20 January 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Director Name | Brenda Lesley Purcell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(10 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months (resigned 02 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Telephone | 0141 2484178 |
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Telephone region | Glasgow |
Registered Address | 52 Saint Enoch Square Glasgow Lanarkshire G1 4AA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Brenda Lesley Purcell 33.33% Ordinary A |
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25 at £1 | Frederick Zinger 16.67% Ordinary |
25 at £1 | Gerald Zinger 16.67% Ordinary |
25 at £1 | Michael Zinger 16.67% Ordinary |
25 at £1 | Norman Zinger 16.67% Ordinary |
Year | 2014 |
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Turnover | £156,796 |
Net Worth | £137,849 |
Cash | £11,986 |
Current Liabilities | £89,550 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 October 2023 (7 months ago) |
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Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
25 September 1986 | Delivered on: 1 October 1986 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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30 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
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14 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
6 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
17 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
18 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
23 September 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
23 September 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 December 2015 | Purchase of own shares. (3 pages) |
24 December 2015 | Purchase of own shares. (3 pages) |
10 December 2015 | Termination of appointment of Brenda Lesley Purcell as a director on 2 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Brenda Lesley Purcell as a director on 2 December 2015 (1 page) |
15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Director's details changed for Michael Winston Zinger on 14 October 2015 (2 pages) |
15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Director's details changed for Michael Winston Zinger on 14 October 2015 (2 pages) |
23 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
23 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
31 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
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25 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
25 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
19 November 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Termination of appointment of Stanley Purcell as a director (1 page) |
19 November 2012 | Termination of appointment of Stanley Purcell as a director (1 page) |
19 November 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
17 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
31 October 2011 | Director's details changed for Mr Stanley Purcell on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Stanley Purcell on 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
31 October 2011 | Director's details changed for Brenda Lesley Purcell on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Brenda Lesley Purcell on 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
30 November 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
30 November 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
19 November 2010 | Annual return made up to 9 October 2010 (16 pages) |
19 November 2010 | Annual return made up to 9 October 2010 (16 pages) |
19 November 2010 | Annual return made up to 9 October 2010 (16 pages) |
24 January 2010 | Annual return made up to 9 October 2009 (16 pages) |
24 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
24 January 2010 | Annual return made up to 9 October 2009 (16 pages) |
24 January 2010 | Annual return made up to 9 October 2009 (16 pages) |
24 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
14 January 2010 | Termination of appointment of Max Zinger as a director (2 pages) |
14 January 2010 | Appointment of Michael Winston Zinger as a director (3 pages) |
14 January 2010 | Termination of appointment of Max Zinger as a director (2 pages) |
14 January 2010 | Appointment of Michael Winston Zinger as a director (3 pages) |
16 February 2009 | Return made up to 09/10/08; full list of members (7 pages) |
16 February 2009 | Return made up to 09/10/08; full list of members (7 pages) |
17 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
17 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
22 October 2007 | Return made up to 09/10/07; no change of members (8 pages) |
22 October 2007 | Return made up to 09/10/07; no change of members (8 pages) |
1 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
1 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
20 November 2006 | Return made up to 09/10/06; full list of members (11 pages) |
20 November 2006 | Return made up to 09/10/06; full list of members (11 pages) |
2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
28 December 2005 | Return made up to 09/10/05; full list of members (11 pages) |
28 December 2005 | Return made up to 09/10/05; full list of members (11 pages) |
28 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
28 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
27 September 2004 | Return made up to 09/10/04; full list of members
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27 September 2004 | Return made up to 09/10/04; full list of members
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27 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
27 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
1 December 2003 | Return made up to 09/10/03; full list of members (11 pages) |
1 December 2003 | Return made up to 09/10/03; full list of members (11 pages) |
16 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
16 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
9 October 2002 | Return made up to 09/10/02; full list of members (11 pages) |
9 October 2002 | Return made up to 09/10/02; full list of members (11 pages) |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (10 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (10 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
4 October 2000 | Return made up to 09/10/00; full list of members (10 pages) |
4 October 2000 | Return made up to 09/10/00; full list of members (10 pages) |
28 February 2000 | Registered office changed on 28/02/00 from: 52 st enoch square glasgow G1 4AA (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 52 st enoch square glasgow G1 4AA (1 page) |
14 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
20 October 1999 | Return made up to 09/10/99; full list of members (10 pages) |
20 October 1999 | Return made up to 09/10/99; full list of members (10 pages) |
4 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
4 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
15 December 1998 | Return made up to 09/10/98; no change of members
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15 December 1998 | Return made up to 09/10/98; no change of members
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4 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
4 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
4 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
4 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
14 January 1997 | Return made up to 09/10/96; full list of members
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14 January 1997 | Return made up to 09/10/96; full list of members
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5 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
5 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
10 April 1996 | Return made up to 09/10/95; full list of members (6 pages) |
10 April 1996 | Return made up to 09/10/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
21 November 1994 | Return made up to 09/10/94; no change of members (4 pages) |
21 November 1994 | Return made up to 09/10/94; no change of members (4 pages) |
21 November 1994 | Return made up to 09/10/94; no change of members (4 pages) |
19 April 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
19 April 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
19 April 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
20 March 1992 | Return made up to 09/10/91; no change of members (6 pages) |
20 March 1992 | Return made up to 09/10/91; no change of members (6 pages) |
20 March 1992 | Return made up to 09/10/91; no change of members (6 pages) |
24 May 1989 | Return made up to 02/11/88; full list of members (6 pages) |
24 May 1989 | Accounts for a small company made up to 30 June 1988 (3 pages) |
24 May 1989 | Return made up to 02/11/88; full list of members (6 pages) |
24 May 1989 | Accounts for a small company made up to 30 June 1988 (3 pages) |
3 November 1987 | Return made up to 02/11/87; full list of members (6 pages) |
3 November 1987 | Accounts for a small company made up to 30 June 1987 (3 pages) |
3 November 1987 | Return made up to 02/11/87; full list of members (6 pages) |
3 November 1987 | Accounts for a small company made up to 30 June 1987 (3 pages) |
3 November 1987 | Accounts for a small company made up to 30 June 1987 (3 pages) |
7 August 1987 | Return made up to 04/12/86; full list of members (6 pages) |
7 August 1987 | Return made up to 04/12/86; full list of members (6 pages) |
7 August 1987 | Accounts for a small company made up to 30 June 1986 (3 pages) |
7 August 1987 | Accounts for a small company made up to 30 June 1986 (3 pages) |
3 November 1986 | Accounts for a small company made up to 30 June 1985 (3 pages) |
3 November 1986 | Accounts for a small company made up to 30 June 1985 (3 pages) |
23 July 1984 | Certificate of incorporation (1 page) |
23 July 1984 | Incorporation (20 pages) |
23 July 1984 | Certificate of incorporation (1 page) |
23 July 1984 | Incorporation (20 pages) |