Glasgow
Lanarkshire
G41 3RA
Scotland
Director Name | Mr Patrick Joseph Kelly |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 1990(4 months, 2 weeks after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Trade Union Officer |
Country of Residence | Scotland |
Correspondence Address | 70 Durham Terrace Edinburgh EH15 1QG Scotland |
Secretary Name | Edith Findlay |
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Nationality | British |
Status | Current |
Appointed | 22 February 1990(4 months, 2 weeks after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Company Director |
Correspondence Address | 50 Dunglass Square East Kilbride Glasgow Lanarkshire G74 4EN Scotland |
Director Name | Mr John Campbell Nelson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 1990(6 months, 2 weeks after company formation) |
Appointment Duration | 34 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rosevale Crescent Hamilton Lanarkshire ML3 8NX Scotland |
Director Name | Dr Campbell Christie |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1990(7 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 10 January 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland |
Registered Address | C/O Actsa Scotland 52 St. Enoch Square Glasgow G1 4AA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £112 |
Cash | £112 |
Latest Accounts | 1 August 2023 (9 months, 1 week ago) |
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Next Accounts Due | 1 May 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 August |
Latest Return | 11 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
18 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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13 April 2023 | Micro company accounts made up to 1 August 2022 (3 pages) |
19 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
6 April 2022 | Micro company accounts made up to 1 August 2021 (3 pages) |
12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
14 April 2021 | Micro company accounts made up to 1 August 2020 (3 pages) |
15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 1 August 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
5 April 2019 | Micro company accounts made up to 1 August 2018 (2 pages) |
17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
7 April 2018 | Micro company accounts made up to 1 August 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
13 April 2017 | Micro company accounts made up to 1 August 2016 (2 pages) |
13 April 2017 | Micro company accounts made up to 1 August 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
13 April 2016 | Micro company accounts made up to 1 August 2015 (2 pages) |
13 April 2016 | Micro company accounts made up to 1 August 2015 (2 pages) |
18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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13 April 2015 | Micro company accounts made up to 1 August 2014 (2 pages) |
13 April 2015 | Micro company accounts made up to 1 August 2014 (2 pages) |
13 April 2015 | Micro company accounts made up to 1 August 2014 (2 pages) |
5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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19 April 2014 | Total exemption small company accounts made up to 1 August 2013 (3 pages) |
19 April 2014 | Total exemption small company accounts made up to 1 August 2013 (3 pages) |
19 April 2014 | Total exemption small company accounts made up to 1 August 2013 (3 pages) |
2 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Director's details changed for Patrick Joseph Kelly on 15 August 2012 (2 pages) |
6 November 2012 | Director's details changed for Patrick Joseph Kelly on 15 August 2012 (2 pages) |
21 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
21 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
21 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
17 April 2010 | Total exemption small company accounts made up to 1 August 2009 (3 pages) |
17 April 2010 | Total exemption small company accounts made up to 1 August 2009 (3 pages) |
17 April 2010 | Total exemption small company accounts made up to 1 August 2009 (3 pages) |
15 January 2010 | Termination of appointment of Campbell Christie as a director (2 pages) |
15 January 2010 | Termination of appointment of Campbell Christie as a director (2 pages) |
11 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for John Campbell Nelson on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Dr Campbell Christie on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Dr Campbell Christie on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Brian Filling on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Brian Filling on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Patrick Joseph Kelly on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for John Campbell Nelson on 30 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Patrick Joseph Kelly on 30 October 2009 (2 pages) |
29 May 2009 | Total exemption full accounts made up to 1 August 2008 (6 pages) |
29 May 2009 | Total exemption full accounts made up to 1 August 2008 (6 pages) |
29 May 2009 | Total exemption full accounts made up to 1 August 2008 (6 pages) |
3 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
3 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
30 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
30 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
30 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
22 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
31 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
31 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
31 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
6 November 2006 | Return made up to 11/10/06; full list of members (3 pages) |
6 November 2006 | Return made up to 11/10/06; full list of members (3 pages) |
31 May 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
31 May 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
31 May 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
21 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
12 May 2005 | Total exemption full accounts made up to 1 August 2004 (6 pages) |
12 May 2005 | Total exemption full accounts made up to 1 August 2004 (6 pages) |
12 May 2005 | Total exemption full accounts made up to 1 August 2004 (6 pages) |
26 October 2004 | Return made up to 11/10/04; full list of members (9 pages) |
26 October 2004 | Return made up to 11/10/04; full list of members (9 pages) |
2 June 2004 | Total exemption full accounts made up to 1 August 2003 (6 pages) |
2 June 2004 | Total exemption full accounts made up to 1 August 2003 (6 pages) |
2 June 2004 | Total exemption full accounts made up to 1 August 2003 (6 pages) |
9 November 2003 | Return made up to 11/10/03; full list of members (9 pages) |
9 November 2003 | Return made up to 11/10/03; full list of members (9 pages) |
28 May 2003 | Total exemption small company accounts made up to 1 August 2002 (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 1 August 2002 (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 1 August 2002 (6 pages) |
7 November 2002 | Return made up to 11/10/02; full list of members
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7 November 2002 | Return made up to 11/10/02; full list of members
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16 May 2002 | Total exemption full accounts made up to 1 August 2001 (6 pages) |
16 May 2002 | Total exemption full accounts made up to 1 August 2001 (6 pages) |
16 May 2002 | Total exemption full accounts made up to 1 August 2001 (6 pages) |
31 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
31 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
30 May 2001 | Full accounts made up to 1 August 2000 (6 pages) |
30 May 2001 | Full accounts made up to 1 August 2000 (6 pages) |
30 May 2001 | Full accounts made up to 1 August 2000 (6 pages) |
14 December 2000 | Return made up to 11/10/00; full list of members
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14 December 2000 | Return made up to 11/10/00; full list of members
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16 June 2000 | Accounts for a small company made up to 1 August 1999 (6 pages) |
16 June 2000 | Accounts for a small company made up to 1 August 1999 (6 pages) |
16 June 2000 | Accounts for a small company made up to 1 August 1999 (6 pages) |
12 January 2000 | Return made up to 11/10/99; full list of members
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12 January 2000 | Return made up to 11/10/99; full list of members
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15 July 1999 | Full accounts made up to 1 August 1998 (7 pages) |
15 July 1999 | Full accounts made up to 1 August 1998 (7 pages) |
15 July 1999 | Full accounts made up to 1 August 1998 (7 pages) |
10 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
3 June 1998 | Full accounts made up to 1 August 1997 (7 pages) |
3 June 1998 | Full accounts made up to 1 August 1997 (7 pages) |
3 June 1998 | Full accounts made up to 1 August 1997 (7 pages) |
10 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
10 June 1997 | Full accounts made up to 1 August 1996 (8 pages) |
10 June 1997 | Full accounts made up to 1 August 1996 (8 pages) |
10 June 1997 | Full accounts made up to 1 August 1996 (8 pages) |
15 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
15 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
14 June 1996 | Accounts for a small company made up to 1 August 1995 (8 pages) |
14 June 1996 | Accounts for a small company made up to 1 August 1995 (8 pages) |
14 June 1996 | Accounts for a small company made up to 1 August 1995 (8 pages) |
28 December 1995 | Return made up to 11/10/95; full list of members (6 pages) |
28 December 1995 | Return made up to 11/10/95; full list of members (6 pages) |
26 July 1995 | Accounts for a small company made up to 1 August 1994 (8 pages) |
26 July 1995 | Accounts for a small company made up to 1 August 1994 (8 pages) |
26 July 1995 | Accounts for a small company made up to 1 August 1994 (8 pages) |