Glasgow
Lanarkshire
G3 7QF
Scotland
Secretary Name | Mhari Lewis |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1994(3 years after company formation) |
Appointment Duration | 28 years, 10 months (closed 24 October 2023) |
Role | Company Director |
Correspondence Address | 4 Woodside Place Glasgow G3 7QF Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Susan Carol Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Ballagan Place Milngavie Glasgow Lanarkshire G62 7RQ Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Craig Lewis 99.00% Ordinary |
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1 at £1 | Mhari Lewis 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,248 |
Cash | £85 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 (1 page) |
28 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 February 2010 | Director's details changed for Craig Lewis on 2 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Craig Lewis on 2 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Craig Lewis on 2 October 2009 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 April 2009 | Return made up to 19/12/08; full list of members (3 pages) |
15 April 2009 | Return made up to 19/12/08; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 March 2008 | Return made up to 19/12/07; full list of members (3 pages) |
18 March 2008 | Return made up to 19/12/07; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 April 2006 | Return made up to 19/12/05; full list of members (6 pages) |
6 April 2006 | Return made up to 19/12/05; full list of members (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
19 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
17 April 2001 | Return made up to 19/12/00; full list of members
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17 April 2001 | Registered office changed on 17/04/01 from: millbrae house 222 ayr road newton mearns glasgow lanarkshire G77 6DR (1 page) |
17 April 2001 | Return made up to 19/12/00; full list of members
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17 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: millbrae house 222 ayr road newton mearns glasgow lanarkshire G77 6DR (1 page) |
17 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 December 1999 | Return made up to 19/12/99; full list of members
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20 December 1999 | Return made up to 19/12/99; full list of members
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10 September 1999 | Registered office changed on 10/09/99 from: 99 braidpark drive giffnock glasgow G46 6LY (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: 99 braidpark drive giffnock glasgow G46 6LY (1 page) |
23 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
23 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
7 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
7 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
24 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
24 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: riverside cottage millhall by eaglesham G76 0PD (1 page) |
4 June 1997 | Registered office changed on 04/06/97 from: riverside cottage millhall by eaglesham G76 0PD (1 page) |
22 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
27 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
27 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
8 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |