22 Herbert Street
Glasgow
G20 6NB
Scotland
Secretary Name | Thomas Cunningham Steel |
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Status | Current |
Appointed | 13 November 2016(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr James Hugh Durham Young |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 30 June 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2/2, 65 Orleans Avenue Glasgow G14 9NG Scotland |
Director Name | Mr Douglas Story Dalgleish |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 01 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Foreland 21 East Abercromby Street Helensburgh Dunbartonshire G84 9HZ Scotland |
Secretary Name | Mr James Hugh Durham Young |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2/2, 65 Orleans Avenue Glasgow G14 9NG Scotland |
Registered Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
13 at £1 | Douglas Story Dalgelish 50.00% Ordinary |
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13 at £1 | James Hugh Durham Young 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (1 year, 3 months ago) |
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Next Return Due | 14 January 2024 (overdue) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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5 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
11 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
19 April 2020 | Termination of appointment of Douglas Story Dalgleish as a director on 1 December 2019 (1 page) |
19 April 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
4 October 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
4 October 2019 | Administrative restoration application (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
13 November 2016 | Appointment of Thomas Cunningham Steel as a secretary on 13 November 2016 (2 pages) |
13 November 2016 | Appointment of Thomas Cunningham Steel as a secretary on 13 November 2016 (2 pages) |
13 November 2016 | Appointment of Mr Thomas Cunningham Steel as a director on 13 November 2016 (2 pages) |
13 November 2016 | Appointment of Mr Thomas Cunningham Steel as a director on 13 November 2016 (2 pages) |
6 July 2016 | Termination of appointment of James Hugh Durham Young as a director on 30 June 2016 (1 page) |
6 July 2016 | Termination of appointment of James Hugh Durham Young as a director on 30 June 2016 (1 page) |
6 July 2016 | Termination of appointment of James Hugh Durham Young as a secretary on 30 June 2016 (1 page) |
6 July 2016 | Termination of appointment of James Hugh Durham Young as a secretary on 30 June 2016 (1 page) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
5 January 2010 | Director's details changed for Mr James Hugh Durham Young on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr James Hugh Durham Young on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Douglas Storey Dalgleish on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr James Hugh Durham Young on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Douglas Storey Dalgleish on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Douglas Storey Dalgleish on 1 October 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members
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9 January 2004 | Return made up to 31/12/03; full list of members
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22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 February 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
14 February 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |