Clarkston
Glasgow
Strathclyde
G76 7PP
Scotland
Secretary Name | Cindy Ross |
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Nationality | British |
Status | Current |
Appointed | 26 February 1991(same day as company formation) |
Role | Freelance Actress/Model |
Correspondence Address | 8 Benview Road Clarkston Glasgow Strathclyde G76 7PP Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Lesley Mabbott |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Website | balloonsandgasdirect.co.uk |
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Telephone | 0141 3373373 |
Telephone region | Glasgow |
Registered Address | 8 Benview Road Clarkston Glasgow Strathclyde G76 7PP Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | C. Ross 50.00% Ordinary |
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1 at £1 | N. Ross 50.00% Ordinary |
Year | 2014 |
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Net Worth | £322,843 |
Cash | £481,855 |
Current Liabilities | £159,012 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
1 November 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
14 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
18 February 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
17 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
7 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 November 2012 | Current accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages) |
15 November 2012 | Current accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages) |
27 August 2012 | Registered office address changed from Unit 6 8 Meadow Road Glasgow Lanarkshire G11 6HX on 27 August 2012 (1 page) |
27 August 2012 | Registered office address changed from Unit 6 8 Meadow Road Glasgow Lanarkshire G11 6HX on 27 August 2012 (1 page) |
21 August 2012 | Resolutions
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21 August 2012 | Company name changed balloons & gas direct LIMITED\certificate issued on 21/08/12
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21 August 2012 | Resolutions
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21 August 2012 | Company name changed balloons & gas direct LIMITED\certificate issued on 21/08/12
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22 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Director's details changed for Norman Alistair Ross on 20 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Norman Alistair Ross on 20 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Cindy Ross on 22 March 2010 (1 page) |
22 March 2010 | Secretary's details changed for Cindy Ross on 22 March 2010 (1 page) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
21 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
4 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
3 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
24 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 March 2002 | Return made up to 26/02/02; full list of members (8 pages) |
7 March 2002 | Return made up to 26/02/02; full list of members (8 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
9 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
25 April 1999 | Registered office changed on 25/04/99 from: unit 6 8 meadow road partick glasgow, G11 6HK (1 page) |
25 April 1999 | Registered office changed on 25/04/99 from: unit 6 8 meadow road partick glasgow, G11 6HK (1 page) |
30 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
30 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
10 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
10 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
21 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
21 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
21 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
21 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
6 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
6 March 1996 | Registered office changed on 06/03/96 from: 11 croy avenue glasgow G77 5SG (1 page) |
6 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
6 March 1996 | Registered office changed on 06/03/96 from: 11 croy avenue glasgow G77 5SG (1 page) |
15 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
15 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
26 February 1991 | Incorporation (17 pages) |
26 February 1991 | Incorporation (17 pages) |