Newton Mearns
Glasgow
G77 6HZ
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 | 25 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 28 November 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland |
Director Name | Jacqueline Margaret Foster |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 June 1990) |
Role | Company Director |
Correspondence Address | Lyon Court Mansions 190 Elmbank Street Glasgow G2 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 | 25 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 28 November 2002) |
Role | Company Director |
Correspondence Address | 3 Monkton Gardens Newton Mearns Glasgow G77 5HW 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(4 years, 5 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(4 years, 5 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(4 years, 5 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(4 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 14 October 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(4 years, 5 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 |
Secretary Name | Giancarlo Romano |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(20 years, 1 month 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 | 1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
5.5k at £1 | Giancarlo Romano 55.00% Ordinary |
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500 at £1 | Sheena Margaret Coburn 5.00% Ordinary |
3.7k at £1 | Marcello Romano 36.50% Ordinary |
300 at £1 | Anne Margaret Lindsay Mulhern 3.00% Ordinary |
50 at £1 | Anna Marta Romano 0.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,982,247 |
Cash | £149,407 |
Current Liabilities | £30,967 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
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11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 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
|
28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 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
|
31 October 2014 | Total exemption small company accounts 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
|
11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts 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 secretary (1 page) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 April 2009 | Return made up to 10/04/09; full list of members (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
23 October 2007 | Director resigned (1 page) |
16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
24 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
30 January 2006 | Resolutions
|
2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members
|
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New secretary appointed (1 page) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (9 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
16 April 2003 | Return made up to 10/04/03; full list of members (9 pages) |
12 February 2003 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Total exemption small company accounts 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 (9 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
23 April 2001 | Return made up to 10/04/01; full list of members (9 pages) |
20 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
17 May 2000 | Return made up to 18/04/00; full list of members
|
19 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
2 May 1999 | Return made up to 18/04/99; full list of members
|
2 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
3 September 1998 | Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page) |
27 April 1998 | Return made up to 18/04/98; no change of members (8 pages) |
12 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
1 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) |
7 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) |
16 May 1995 | Return made up to 18/04/95; no change of members (6 pages) |