Newton Mearns
Glasgow
Lanarkshire
G77 6JP
Scotland
Director Name | Lynda Doreen McLaughlin |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 1993(2 years after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | 23 Rodger Avenue Newton Mearns Glasgow Lanarkshire G77 6JP Scotland |
Secretary Name | John McLaughlin |
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Nationality | British |
Status | Current |
Appointed | 23 October 1993(2 years after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | 23 Rodger Avenue Newton Mearns Glasgow Lanarkshire G77 6JP Scotland |
Director Name | Mr Timothy Frederick Hargreaves Snaylam |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Birchfield Grove Bolton Lancashire BL3 4UR |
Secretary Name | Mr Timothy Frederick Hargreaves Snaylam |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Birchfield Grove Bolton Lancashire BL3 4UR |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 2 other UK companies use this postal address |
Year | 1999 |
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Net Worth | £18,516 |
Cash | £250 |
Current Liabilities | £94,718 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Next Accounts Due | 31 August 2001 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 October |
Next Return Due | 1 November 2016 (overdue) |
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6 February 2001 | Resolutions
|
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6 February 2001 | Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB (1 page) |
6 February 2001 | Resolutions
|
6 February 2001 | Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB (1 page) |
24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
11 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
9 March 1999 | Return made up to 18/10/98; full list of members (6 pages) |
9 March 1999 | Return made up to 18/10/98; full list of members (6 pages) |
10 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
10 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
20 November 1996 | Return made up to 18/10/96; no change of members
|
20 November 1996 | Return made up to 18/10/96; no change of members
|
1 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
1 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |