Golf Course Road
Bridge Of Weir
Renfrewshire
PA11 3HN
Scotland
Secretary Name | Alison Jane McCoist |
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Nationality | British |
Status | Current |
Appointed | 03 April 2006(16 years, 4 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Correspondence Address | Greenbank Heughfield Bridge Of Earn Perthshire PH2 9BH Scotland |
Director Name | Mrs Vivien McCoist |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(27 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Treeshill Golf Course Road Bridge Of Weir Renfrewshire PA11 3HN Scotland |
Director Name | Allison Jane McCoist |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 November 1991) |
Role | Housewife |
Correspondence Address | 39 Argyll Place East Kilbride Glasgow Lanarkshire G74 3EX Scotland |
Secretary Name | Allison Jane McCoist |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 November 1991) |
Role | Company Director |
Correspondence Address | 39 Argyll Place East Kilbride Glasgow Lanarkshire G74 3EX Scotland |
Director Name | Jessie New Agnew McCoist |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(2 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 03 September 2008) |
Role | Retired |
Correspondence Address | 1 Ramsay Hill East Kilbride Glasgow Lanarkshire G74 3EJ Scotland |
Secretary Name | Jessie New Agnew McCoist |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(2 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 03 April 2006) |
Role | Company Director |
Correspondence Address | 1 Ramsay Hill East Kilbride Glasgow Lanarkshire G74 3EJ Scotland |
Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
79 at £1 | Alistair Murdoch Mccoist 82.29% Ordinary |
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17 at £1 | Jessie Mccoist Family Trust 17.71% Ordinary |
Year | 2014 |
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Net Worth | £3,423,162 |
Cash | £891 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (overdue) |
3 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
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30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2023 | Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to 3 Clairmont Gardens Glasgow G3 7LW on 13 September 2023 (1 page) |
6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
1 February 2021 | Appointment of Mrs Vivien Mccoist as a director on 1 January 2017 (2 pages) |
1 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
4 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
28 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
28 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 November 2011 | Director's details changed for Alistair Murdoch Mccoist on 28 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Alistair Murdoch Mccoist on 28 November 2011 (2 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 March 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages) |
21 March 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages) |
21 January 2011 | Company name changed alistair mccoist LIMITED\certificate issued on 21/01/11
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21 January 2011 | Resolutions
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21 January 2011 | Resolutions
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21 January 2011 | Company name changed alistair mccoist LIMITED\certificate issued on 21/01/11
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22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Alistair Murdoch Mccoist on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Alistair Murdoch Mccoist on 23 November 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
29 October 2008 | Appointment terminated director jessie mccoist (1 page) |
29 October 2008 | Appointment terminated director jessie mccoist (1 page) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
21 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 March 2006 | Return made up to 20/11/05; full list of members (7 pages) |
29 March 2006 | Return made up to 20/11/05; full list of members (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
30 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
15 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
24 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
18 December 2000 | Return made up to 20/11/00; full list of members
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18 December 2000 | Return made up to 20/11/00; full list of members
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12 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
28 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 January 1998 | Return made up to 20/11/97; full list of members
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16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 January 1998 | Return made up to 20/11/97; full list of members
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10 November 1997 | Registered office changed on 10/11/97 from: 15 burns street glasgow G4 9SA (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 15 burns street glasgow G4 9SA (1 page) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
29 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
23 April 1996 | Return made up to 20/11/95; no change of members (4 pages) |
23 April 1996 | Return made up to 20/11/95; no change of members (4 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
16 July 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
16 July 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
9 September 1991 | Ad 28/08/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 September 1991 | Ad 28/08/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 November 1989 | Incorporation (17 pages) |
20 November 1989 | Incorporation (17 pages) |