Glasgow
G2 6BZ
Scotland
Secretary Name | Mr Anthony Stephen Patterson |
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Status | Current |
Appointed | 29 April 2019(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland |
Director Name | Mrs Karen Reid |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland |
Director Name | Francis David Patterson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1989(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1991) |
Role | Independent Financial Advisor |
Correspondence Address | 8 Hazelden Gardens Muirend Glasgow Lanarkshire G44 3HQ Scotland |
Secretary Name | Francis David Patterson |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1989(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 8 Hazelden Gardens Muirend Glasgow Lanarkshire G44 3HQ Scotland |
Director Name | Iain Lachlan Logan Grant |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 1991) |
Role | Indepdent Financial Advisor |
Correspondence Address | 44 Rhannan Road Glasgow Lanarkshire G44 3AY Scotland |
Director Name | Mrs Teresa Marie Patterson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1998) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 16 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland |
Secretary Name | Mrs Teresa Marie Patterson |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 8 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland |
Registered Address | Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £60,511 |
Cash | £40,858 |
Current Liabilities | £19,852 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
14 August 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
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6 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
7 December 2021 | Change of details for Mr Anthony Stephen Patterson as a person with significant control on 30 November 2021 (2 pages) |
7 December 2021 | Director's details changed for Mr Anthony Stephen Patterson on 30 November 2021 (2 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
1 June 2020 | Director's details changed for Mrs Karen Reid on 20 May 2020 (2 pages) |
18 May 2020 | Director's details changed for Mr Anthony Stephen Patterson on 10 May 2020 (2 pages) |
18 May 2020 | Director's details changed for Mr Anthony Stephen Patterson on 30 November 2017 (2 pages) |
20 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
10 May 2019 | Secretary's details changed for Mr Stephen Anthony Patterson on 29 April 2019 (1 page) |
10 May 2019 | Notification of Anthony Stephen Patterson as a person with significant control on 29 April 2019 (2 pages) |
10 May 2019 | Appointment of Mr Stephen Anthony Patterson as a secretary on 29 April 2019 (2 pages) |
10 May 2019 | Cessation of Teresa Marie Patterson as a person with significant control on 29 April 2019 (1 page) |
10 May 2019 | Termination of appointment of Teresa Marie Patterson as a secretary on 29 April 2019 (1 page) |
10 May 2019 | Appointment of Mrs Karen Reid as a director on 1 May 2019 (2 pages) |
23 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Registered office address changed from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland on 18 April 2011 (1 page) |
18 April 2011 | Registered office address changed from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland on 18 April 2011 (1 page) |
1 April 2011 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 June 2008 | Location of register of members (1 page) |
13 June 2008 | Location of debenture register (1 page) |
13 June 2008 | Location of register of members (1 page) |
13 June 2008 | Registered office changed on 13/06/2008 from c/o scott moncrieff 25 bothwell street glasgow G2 6NL (1 page) |
13 June 2008 | Location of debenture register (1 page) |
13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
13 June 2008 | Registered office changed on 13/06/2008 from c/o scott moncrieff 25 bothwell street glasgow G2 6NL (1 page) |
13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
14 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
17 June 2005 | Return made up to 31/05/05; full list of members
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17 June 2005 | Return made up to 31/05/05; full list of members
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24 May 2005 | Registered office changed on 24/05/05 from: 20 woodside place glasgow G3 7QF (1 page) |
24 May 2005 | Registered office changed on 24/05/05 from: 20 woodside place glasgow G3 7QF (1 page) |
19 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 June 2004 | Return made up to 31/05/04; full list of members
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17 June 2004 | Return made up to 31/05/04; full list of members
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5 April 2004 | Registered office changed on 05/04/04 from: 4 woodside terrace glasgow G3 7UY (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 4 woodside terrace glasgow G3 7UY (1 page) |
20 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
8 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
8 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
23 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
5 September 2001 | Return made up to 31/05/01; full list of members (6 pages) |
5 September 2001 | Return made up to 31/05/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
1 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 July 1999 | Return made up to 31/05/99; full list of members
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2 July 1999 | Return made up to 31/05/99; full list of members
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27 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
15 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
31 May 1997 | Return made up to 31/05/97; no change of members (4 pages) |
31 May 1997 | Return made up to 31/05/97; no change of members (4 pages) |
10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
4 June 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
4 June 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
15 October 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
15 October 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
20 January 1988 | Incorporation (12 pages) |
20 January 1988 | Incorporation (12 pages) |