213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director Name | Dr Roger Rajendra Sockalingam |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1989(1 year, 9 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland |
Secretary Name | Mrs Elaine Roberta Sockalingam |
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Nationality | British |
Status | Current |
Appointed | 14 November 1989(1 year, 9 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Nurse |
Country of Residence | Scotland |
Correspondence Address | Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland |
Registered Address | Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100k at £1 | Elaine Roberta Sockalingam 50.00% Ordinary |
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100k at £1 | Roger Rajendra Sockalingam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,513,962 |
Cash | £29,372 |
Current Liabilities | £1,190 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
5 May 1989 | Delivered on: 11 May 1989 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at condorrat ring road, cumbernauld, dumbarton being 1/1000 parts of an acre. Outstanding |
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27 April 1989 | Delivered on: 11 May 1989 Satisfied on: 14 February 2000 Persons entitled: The British Linen Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
20 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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3 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 December 2009 | Secretary's details changed for Elaine Roberta Sockalingam on 21 December 2009 (1 page) |
24 December 2009 | Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Elaine Roberta Sockalingam on 21 December 2009 (1 page) |
24 December 2009 | Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 January 2009 | Director and secretary's change of particulars / elaine sockalingam / 15/01/2009 (1 page) |
15 January 2009 | Director and secretary's change of particulars / elaine sockalingam / 15/01/2009 (1 page) |
15 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
15 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page) |
27 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
22 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
22 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
10 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
3 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
3 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
7 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
7 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
22 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
22 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
24 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
24 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
15 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
30 July 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
30 July 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
27 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
27 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
15 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
15 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
14 February 2000 | Dec mort/charge * (5 pages) |
14 February 2000 | Dec mort/charge * (5 pages) |
16 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
27 July 1999 | Ad 09/12/88--------- £ si 199998@1 (2 pages) |
27 July 1999 | Ad 09/12/88--------- £ si 199998@1 (2 pages) |
25 January 1999 | Registered office changed on 25/01/99 from: 12 woodside place glasgow G3 7QN (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 12 woodside place glasgow G3 7QN (1 page) |
13 January 1999 | Accounts for a medium company made up to 30 September 1998 (15 pages) |
13 January 1999 | Accounts for a medium company made up to 30 September 1998 (15 pages) |
24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
11 February 1998 | Return made up to 14/11/97; no change of members (4 pages) |
11 February 1998 | Return made up to 14/11/97; no change of members (4 pages) |
23 July 1997 | Accounts for a medium company made up to 30 September 1996 (14 pages) |
23 July 1997 | Accounts for a medium company made up to 30 September 1996 (14 pages) |
3 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
3 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
12 July 1996 | Accounts for a medium company made up to 30 September 1995 (14 pages) |
12 July 1996 | Accounts for a medium company made up to 30 September 1995 (14 pages) |
16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |