Pollokshields
Glasgow
G41 5RS
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Duncan Allan McCallum |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 1994) |
Role | General Manager |
Correspondence Address | 26 Queensborough Gardens Glasgow Lanarkshire G12 9QS Scotland |
Secretary Name | Mr John Robson Gillies |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(12 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 12 October 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Southward Way Troon Ayrshire KA10 6UX Scotland |
Registered Address | Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | John Robson Gillies 50.00% Ordinary |
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50 at £1 | Stephen Gillies 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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25 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
22 July 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
5 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Stephen Robson Gillies as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Stephen Robson Gillies as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Termination of appointment of John Robson Gillies as a secretary on 12 October 2016 (1 page) |
13 July 2017 | Termination of appointment of John Robson Gillies as a secretary on 12 October 2016 (1 page) |
13 July 2017 | Notification of Stephen Robson Gillies as a person with significant control on 13 July 2017 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
9 August 2013 | Director's details changed for Mr Stephen Robson Gillies on 28 August 2012 (2 pages) |
9 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
9 August 2013 | Director's details changed for Mr Stephen Robson Gillies on 28 August 2012 (2 pages) |
9 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Director's details changed for Mr Stephen Robson Gillies on 31 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Mr Stephen Robson Gillies on 31 July 2012 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
4 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
8 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 July 2007 | Secretary's particulars changed (1 page) |
24 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
24 July 2007 | Secretary's particulars changed (1 page) |
24 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
27 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 August 2005 | Return made up to 17/06/05; full list of members (6 pages) |
5 August 2005 | Return made up to 17/06/05; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 August 2004 | Director's particulars changed (1 page) |
27 August 2004 | Director's particulars changed (1 page) |
9 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
9 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
8 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
11 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: c/o martin and company 775 boydstone road thornliebank glasgow G46 8QP (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: c/o martin and company 775 boydstone road thornliebank glasgow G46 8QP (1 page) |
20 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
20 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
8 July 1999 | Return made up to 17/06/99; full list of members
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8 July 1999 | Return made up to 17/06/99; full list of members
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6 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
6 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
2 February 1999 | Registered office changed on 02/02/99 from: 136 renfrew street glasgow G3 6ST (1 page) |
2 February 1999 | Registered office changed on 02/02/99 from: 136 renfrew street glasgow G3 6ST (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 July 1998 | Return made up to 17/06/98; no change of members
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3 July 1998 | Return made up to 17/06/98; no change of members
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29 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
4 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
4 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
29 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
29 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
17 June 1992 | Incorporation (17 pages) |