| Company Name | Nounours Limited |
|---|---|
| Directors | Anthony Hill and Cynthia Ann Hill |
| Company Status | Active |
| Company Number | SC130438 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Hill |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | Uplands 7, Methven Road Whitecraigs Glasgow G46 6TG Scotland |
| Secretary Name | Cynthia Ann Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Uplands 7, Methven Road Whitecraigs Glasgow G46 6TG Scotland |
| Director Name | Mrs Cynthia Ann Hill |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(30 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Uplands 7, Methven Road Whitecraigs Glasgow G46 6TG Scotland |
| Director Name | Alexander Stephen Macgregor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 George Square Glasgow Strathclyde G2 1EE Scotland |
| Secretary Name | Karen Susan Hodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 George Square Glasgow G2 1EE Scotland |
| Secretary Name | Shelley Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | "Shelton" 9 Knowes Road Newton Mearns Glasgow Lanarkshire G77 5PS Scotland |
| Secretary Name | Anthony Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | Shelton 9 Knowes Road Newton Mearns Glasgow Lanarkshire G77 5PS Scotland |
| Secretary Name | Susan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 13 July 2000) |
| Role | Company Director |
| Correspondence Address | 7 Methven Road Giffnock Glasgow G46 6TG Scotland |
Location
| Registered Address | Uplands 7, Methven Road Whitecraigs Glasgow G46 6TG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 250k at £1 | Anthony Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,699 |
| Cash | £1,985 |
| Current Liabilities | £723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 52 Argyll Arcade Glasgow G2 8BG to Uplands 7, Methven Road Whitecraigs Glasgow G46 6TG on 27 October 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Director's details changed for Anthony Hill on 26 March 2010 (2 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Director's details changed for Anthony Hill on 26 March 2010 (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Secretary's details changed for Cynthia Ann Hill on 5 March 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 24 March 2010 | Director's details changed for Anthony Hill on 5 March 2010 (3 pages) |
| 24 March 2010 | Director's details changed for Anthony Hill on 5 March 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 24 March 2010 | Secretary's details changed for Cynthia Ann Hill on 5 March 2010 (3 pages) |
| 24 March 2010 | Secretary's details changed for Cynthia Ann Hill on 5 March 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 24 March 2010 | Director's details changed for Anthony Hill on 5 March 2010 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 30 April 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 February 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 February 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 5 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 5 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |