Newton Mearns
Glasgow
G77 6DT
Scotland
Director Name | Joanne Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | George Andrew Paterson Bell |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 June 2006) |
Role | Newspaper Publisher |
Correspondence Address | 114 Henderson Street Bridge Of Allan Stirling FK9 4HF Scotland |
Secretary Name | Susan Jane Harris |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year after company formation) |
Appointment Duration | 15 years, 7 months (resigned 29 March 2007) |
Role | Company Director |
Correspondence Address | 4 Laighill Court Ramoyle Dunblane FK15 0AS Scotland |
Secretary Name | Drymen Road Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2007(16 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 August 2017) |
Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
Website | stanselections.co.uk |
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Email address | [email protected] |
Telephone | 0141 8804305 |
Telephone region | Glasgow |
Registered Address | 194 Ayr Road Newton Mearns Glasgow G77 6DT Scotland |
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Constituency | East Renfrewshire |
Ward | Neilston, Uplawmoor and Newton Mearns North |
Year | 2013 |
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Net Worth | £3,068 |
Cash | £31,611 |
Current Liabilities | £56,850 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2022 | Application to strike the company off the register (1 page) |
5 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
29 March 2022 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
8 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
3 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
26 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
2 November 2018 | Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on 1 August 2017 (1 page) |
10 October 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
18 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
18 January 2017 | Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 194 Ayr Road Newton Mearns Glasgow G77 6DT on 18 January 2017 (1 page) |
18 January 2017 | Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 194 Ayr Road Newton Mearns Glasgow G77 6DT on 18 January 2017 (1 page) |
24 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages) |
23 August 2012 | Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages) |
23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Susan Jane Harris on 8 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Susan Jane Harris on 8 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 31 August 2010 (1 page) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 31 August 2010 (1 page) |
31 August 2010 | Director's details changed for Susan Jane Harris on 8 August 2010 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 November 2009 | Registered office address changed from 71 Henderson Street Bridge of Allan FK9 4HN on 17 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from 71 Henderson Street Bridge of Allan FK9 4HN on 17 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 August 2009 (7 pages) |
11 November 2009 | Annual return made up to 8 August 2009 (7 pages) |
11 November 2009 | Annual return made up to 8 August 2009 (7 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 September 2008 | Return made up to 08/08/08; full list of members
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16 September 2008 | Return made up to 08/08/08; full list of members
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17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 October 2007 | Return made up to 08/08/07; full list of members (6 pages) |
11 October 2007 | Return made up to 08/08/07; full list of members (6 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | New secretary appointed (2 pages) |
14 August 2006 | Return made up to 08/08/06; full list of members
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14 August 2006 | Return made up to 08/08/06; full list of members
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26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
11 August 2004 | Return made up to 08/08/04; full list of members
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11 August 2004 | Return made up to 08/08/04; full list of members
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21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
29 July 2002 | Return made up to 08/08/02; full list of members (7 pages) |
29 July 2002 | Return made up to 08/08/02; full list of members (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
22 August 2000 | Return made up to 08/08/00; full list of members
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22 August 2000 | Return made up to 08/08/00; full list of members
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31 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
13 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
10 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
10 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
20 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
6 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 August 1995 | Return made up to 08/08/95; no change of members
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14 August 1995 | Return made up to 08/08/95; no change of members
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