Glasgow
G51 4BP
Scotland
Director Name | Mr Alan Ferguson Carr |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 October 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland |
Director Name | James Houstoun |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 05 December 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hamilton Road Bothwell Glasgow G71 8AT Scotland |
Director Name | Andrew Third |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 October 1989) |
Role | Company Director |
Correspondence Address | Hillhead House Lonmay Fraserburgh Aberdeenshire AB43 8SP Scotland |
Director Name | John Third |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 October 1989) |
Role | Company Director |
Correspondence Address | 73 Strichen Road Fraserburgh Aberdeenshire AB43 5SA Scotland |
Secretary Name | Kenneth Baguley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR |
Director Name | Mr Brian Charles Milne |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(5 years, 11 months after company formation) |
Appointment Duration | 32 years, 6 months (resigned 23 January 2024) |
Role | Accountant/Coy Dir |
Country of Residence | Scotland |
Correspondence Address | Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
Secretary Name | Alan William Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 4 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 11 December 2017) |
Role | Company Accountant |
Correspondence Address | Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
Secretary Name | Mrs Raffaella Livesey |
---|---|
Status | Resigned |
Appointed | 15 December 2017(32 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 14 June 2018) |
Role | Company Director |
Correspondence Address | Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
Registered Address | Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Mancunian Mercantile Investments LTD 99.00% Ordinary |
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1 at £1 | Michael John Bracegirdle 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £14,595 |
Current Liabilities | £97,393 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (9 months from now) |
19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 July 2018 | Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page) |
19 April 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 December 2017 | Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages) |
11 December 2017 | Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 March 2016 | Accounts for a small company made up to 31 May 2015 (5 pages) |
4 March 2016 | Accounts for a small company made up to 31 May 2015 (5 pages) |
5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page) |
26 January 2015 | Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page) |
26 January 2015 | Director's details changed for Brian Milne on 5 January 2015 (2 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Director's details changed for Mr Michael John Bracegirdle on 5 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Mr Michael John Bracegirdle on 5 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Brian Milne on 5 January 2015 (2 pages) |
22 December 2014 | Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page) |
22 December 2014 | Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Director's details changed for Mr Michael John Bracegirdle on 31 October 2013 (2 pages) |
5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Director's details changed for Mr Michael John Bracegirdle on 31 October 2013 (2 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
13 February 2012 | Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page) |
7 December 2011 | Termination of appointment of James Houstoun as a director (1 page) |
7 December 2011 | Termination of appointment of James Houstoun as a director (1 page) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
30 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
30 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
4 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
31 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
30 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 April 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
3 April 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
30 March 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
30 March 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
31 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
31 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
1 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 July 1998 | Full accounts made up to 31 May 1997 (9 pages) |
7 July 1998 | Full accounts made up to 31 May 1997 (9 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 June 1997 | Full accounts made up to 31 May 1996 (9 pages) |
19 June 1997 | Full accounts made up to 31 May 1996 (9 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
29 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
30 June 1995 | Full accounts made up to 31 May 1994 (9 pages) |
30 June 1995 | Full accounts made up to 31 May 1994 (9 pages) |