Glasgow
Lanarkshire
G33 1QW
Scotland
Director Name | Mr Denis Anthony Roper |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1990(1 year, 2 months after company formation) |
Appointment Duration | 33 years, 10 months (closed 24 January 2024) |
Role | Actor |
Country of Residence | Scotland |
Correspondence Address | 36 Lochview Crescent Glasgow Lanarkshire G33 1QW Scotland |
Secretary Name | Isobel James |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1990(1 year, 2 months after company formation) |
Appointment Duration | 33 years, 10 months (closed 24 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Lochview Crescent Glasgow Lanarkshire G33 1QW Scotland |
Telephone | 0141 7704460 |
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Telephone region | Glasgow |
Registered Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Denis Roper 51.00% Ordinary |
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49 at £1 | Isobel James 49.00% Ordinary |
Year | 2014 |
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Net Worth | £470,269 |
Cash | £526,636 |
Current Liabilities | £56,375 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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30 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
29 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
14 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
31 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 March 2010 | Director's details changed for Isobel James on 24 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Denis Roper on 23 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Denis Roper on 23 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Isobel James on 24 January 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
17 November 2008 | Return made up to 23/01/08; full list of members (4 pages) |
17 November 2008 | Return made up to 23/01/08; full list of members (4 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
23 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
23 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
13 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
30 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
30 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
29 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
29 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
24 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
24 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
23 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
12 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
31 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
3 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
3 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
13 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
13 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
30 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
30 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
9 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
9 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |